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:     811-23108

 NAME OF REGISTRANT:                     Amplify ETF Trust



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 310 South Hale Street
                                         Wheaton, IL 60187

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Christian Magoon
                                         Amplify ETF Trust
                                         310 South Hale Street
                                         Wheaton, IL 60187

 REGISTRANT'S TELEPHONE NUMBER:          855-267-3837

 DATE OF FISCAL YEAR END:                10/31

 DATE OF REPORTING PERIOD:               07/01/2019 - 06/30/2020





                                                                                                  

Amplify Advanced Battery Metals and Materials ETF
--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  935153469
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the non-binding advisory                       Mgmt          Against                        Against
       resolution approving the compensation of
       our named executive officers.

2A.    Election of Director: Mary Lauren Brlas                   Mgmt          For                            For

2B.    Election of Director: Luther C. Kissam IV                 Mgmt          Against                        Against

2C.    Election of Director: J. Kent Masters                     Mgmt          Against                        Against

2D.    Election of Director: Glenda J. Minor                     Mgmt          For                            For

2E.    Election of Director: James J. O'Brien                    Mgmt          For                            For

2F.    Election of Director: Diarmuid B. O'Connell               Mgmt          Against                        Against

2G.    Election of Director: Dean L. Seavers                     Mgmt          For                            For

2H.    Election of Director: Gerald A. Steiner                   Mgmt          Against                        Against

2I.    Election of Director: Holly A. Van Deursen                Mgmt          Against                        Against

2J.    Election of Director: Amb. Alejandro Wolff                Mgmt          Against                        Against

3.     To ratify the appointment of                              Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALTURA MINING LTD                                                                           Agenda Number:  711696659
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0268Q119
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2019
          Ticker:
            ISIN:  AU000000AJM9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 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

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For
       (NON-BINDING RESOLUTION)

2      RE-ELECTION OF MR DAN O'NEILL AS A DIRECTOR               Mgmt          Against                        Against

3      ELECTION OF MR XIAOYU DAI AS A DIRECTOR                   Mgmt          For                            For

4      APPROVAL OF ADDITIONAL 10% PLACEMENT                      Mgmt          For                            For
       FACILITY

5      RATIFICATION OF THE ISSUE OF SHARES UNDER                 Mgmt          For                            For
       THE PLACEMENT WITH SHANSHAN

6      RATIFICATION OF THE ISSUE OF ADDITIONAL                   Mgmt          For                            For
       SHARES AND LISTED OPTIONS UNDER THE
       SECURITIES PURCHASE PLAN




--------------------------------------------------------------------------------------------------------------------------
 AMG ADVANCED METALLURGICAL GROUP NV                                                         Agenda Number:  712300766
--------------------------------------------------------------------------------------------------------------------------
        Security:  N04897109
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  NL0000888691
--------------------------------------------------------------------------------------------------------------------------

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    REPORT OF THE MANAGEMENT BOARD FOR THE 2019               Non-Voting
       FINANCIAL YEAR INCLUDING DISCUSSION ANNUAL
       REPORT 2019

2.B    REMUNERATION REPORT OF THE SUPERVISORY                    Mgmt          For                            For
       BOARD FOR THE 2019 FINANCIAL YEAR

2.C    DISCUSSION OF DIVIDEND POLICY                             Non-Voting

3.A    ADOPTION OF THE 2019 FINANCIAL STATEMENTS                 Mgmt          For                            For

3.B    PROPOSAL TO RESOLVE UPON (FINAL) DIVIDEND                 Mgmt          For                            For
       DISTRIBUTION: EUR 0.50 PER ORDINARY SHARE

4      DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL
       YEAR

5      DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE 2019
       FINANCIAL YEAR

6      RE-APPOINTMENT OF JACKSON DUNCKEL AS MEMBER               Mgmt          For                            For
       OF THE MANAGEMENT BOARD

7      ADOPTION OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       MANAGEMENT BOARD

8      ADOPTION OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       SUPERVISORY BOARD

9      RE-APPOINTMENT KPMG NV AS EXTERNAL AUDITOR                Mgmt          For                            For
       OF THE COMPANY FOR THE YEARS 2020 AND 2021

10.I   PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD                Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS AS OF MAY 6,
       2020, I.E., UP TO AND INCLUDING NOVEMBER 5,
       2021, SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD, TO ISSUE SHARES IN THE
       COMPANY'S SHARE CAPITAL AND/OR GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES IN THE COMPANY'S
       SHARE CAPITAL UP TO A MAXIMUM OF 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL AS PER
       DECEMBER 31, 2019

10.II  PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD                Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS AS OF MAY 6,
       2020, I.E., UP TO AND INCLUDING NOVEMBER 5,
       2021, SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE
       THE PRE-EMPTIVE RIGHTS ACCRUING TO
       SHAREHOLDERS UPON AN ISSUANCE AS REFERRED
       TO UNDER ITEM 10.I

11     RENEWAL OF THE AUTHORIZATION TO ACQUIRE                   Mgmt          For                            For
       SHARES: PROPOSAL TO AUTHORIZE THE
       MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS
       AS OF MAY 6, 2020, I.E., UP TO AND
       INCLUDING NOVEMBER 5, 2021, TO ACQUIRE,
       SUBJECT TO THE APPROVAL OF THE SUPERVISORY
       BOARD, SHARES IN THE COMPANY'S SHARE
       CAPITAL UP TO 10% OF THE COMPANY'S ISSUED
       SHARE CAPITAL AT THE DATE OF ACQUISITION,
       AT THE STOCK EXCHANGE OR OTHERWISE, AT A
       PRICE BETWEEN PAR VALUE AND 110 PERCENT OF
       THE AVERAGE CLOSING PRICE OF THE COMPANY'S
       SHARES AT EURONEXT AMSTERDAM N.V. ON THE
       FIVE CONSECUTIVE TRADING DAYS IMMEDIATELY
       PRECEDING THE DAY OF PURCHASE BY OR FOR THE
       ACCOUNT OF THE COMPANY

12     CANCELLATION OF 2.000.000 ORDINARY SHARES                 Mgmt          For                            For

13     ANY OTHER BUSINESS                                        Non-Voting

14     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSORE LIMITED                                                                              Agenda Number:  711727632
--------------------------------------------------------------------------------------------------------------------------
        Security:  S07525116
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2019
          Ticker:
            ISIN:  ZAE000146932
--------------------------------------------------------------------------------------------------------------------------

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

O.1    RE-ELECTION OF MR EM SOUTHEY AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY

O.2    RE-ELECTION OF MR WF URMSON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.3    RE-ELECTION OF MR EM SOUTHEY AS A MEMBER                  Mgmt          Against                        Against
       AND CHAIRMAN OF THE AUDIT AND RISK
       COMMITTEE OF THE COMPANY

O.4    RE-ELECTION OF MR WF URMSON AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE OF THE COMPANY

O.5    RE-ELECTION OF MR S MHLARHI AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE OF THE COMPANY

OT.1   ADVISORY ENDORSEMENT OF THE REMUNERATION                  Mgmt          For                            For
       POLICY

OT.2   ADVISORY ENDORSEMENT OF THE IMPLEMENTATION                Mgmt          For                            For
       PLAN

S.1    GENERAL AUTHORISATION TO ASSORE DIRECTORS                 Mgmt          For                            For
       TO PROVIDE FINANCIAL ASSISTANCE TO
       SUBSIDIARY AND INTER-RELATED COMPANIES OF
       ASSORE

CMMT   04 NOV 2019: 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.




--------------------------------------------------------------------------------------------------------------------------
 ASSORE LIMITED                                                                              Agenda Number:  712262411
--------------------------------------------------------------------------------------------------------------------------
        Security:  S07525116
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  ZAE000146932
--------------------------------------------------------------------------------------------------------------------------

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

S.1    APPROVAL OF THE SCHEME RESOLUTION IN                      Mgmt          For                            For
       ACCORDANCE WITH SECTIONS 48(8)(A),
       48(8)(B), 114(1)(E) AND 115(2)(A) OF THE
       COMPANIES ACT

S.2    APPROVAL OF THE REPURCHASE OF SHARES IN                   Mgmt          For                            For
       TERMS OF SECTION 48(8) OF THE COMPANIES ACT

S.3    APPROVAL OF THE SPECIFIC REPURCHASE OF                    Mgmt          For                            For
       SHARES IN TERMS OF PARAGRAPH 5.69(B) OF THE
       LISTINGS REQUIREMENTS

O.1    DELISTING OF SHARES FROM THE JSE IN TERMS                 Mgmt          For                            For
       OF PARAGRAPHS 1.15 AND 1.16 OF THE LISTINGS
       REQUIREMENTS

CMMT   31 MAR 2020: PLEASE NOTE THAT THIS MEETING                Non-Voting
       MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
       TO THE MANAGEMENT INFORMATION CIRCULAR FOR
       DETAILS

CMMT   31 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 BHP GROUP LTD                                                                               Agenda Number:  935082127
--------------------------------------------------------------------------------------------------------------------------
        Security:  088606108
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2019
          Ticker:  BHP
            ISIN:  US0886061086
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive the 2019 Financial Statements                  Mgmt          For                            For
       and Reports for BHP

2.     To appoint Ernst & Young as the auditor of                Mgmt          For                            For
       BHP Group Limited and Ernst & Young LLP as
       the 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 Directors' remuneration                    Mgmt          For                            For
       policy

8.     To approve the 2019 Remuneration Report                   Mgmt          For                            For
       other than the part containing the
       Directors' remuneration policy

9.     To approve the 2019 Remuneration Report                   Mgmt          For                            For

10.    To approve the grant to the Executive                     Mgmt          For                            For
       Director

11.    To elect Ian Cockerill as a Director of BHP               Mgmt          For                            For

12.    To elect Susan Kilsby as a Director of BHP                Mgmt          For                            For

13.    To re-elect Terry Bowen as a Director of                  Mgmt          For                            For
       BHP

14.    To re-elect Malcolm Broomhead as a Director               Mgmt          For                            For
       of BHP

15.    To re-elect Anita Frew as a Director of BHP               Mgmt          For                            For

16.    To re-elect Andrew Mackenzie as a Director                Mgmt          For                            For
       of BHP

17.    To re-elect Lindsay Maxsted as a Director                 Mgmt          For                            For
       of BHP

18.    To re-elect John Mogford as a Director of                 Mgmt          For                            For
       BHP

19.    To re-elect Shriti Vadera as a Director of                Mgmt          For                            For
       BHP

20.    To re-elect Ken MacKenzie as a Director of                Mgmt          For                            For
       BHP

21.    To amend the constitution of BHP Group                    Mgmt          Against                        For
       Limited

22.    To suspend memberships of Industry                        Mgmt          Against                        For
       Associations that are involved in lobbying
       inconsistent with the goals of the Paris
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 BUSHVELD MINERALS LIMITED                                                                   Agenda Number:  711278691
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1340T106
    Meeting Type:  AGM
    Meeting Date:  02-Jul-2019
          Ticker:
            ISIN:  GG00B4TM3943
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL                 Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE DIRECTORS
       REPORT AND THE REPORT OF THE AUDITORS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS FEES AS REFLECTED                Mgmt          For                            For
       IN REMUNERATION REPORT AND IN NOTE 35 OF
       THE ANNUAL FINANCIAL STATEMENTS

3      THAT MESSRS RSM UK AUDIT LLP BE                           Mgmt          Against                        Against
       RE-APPOINTED AS AUDITORS TO THE COMPANY

4      THAT THE DIRECTORS BE AUTHORISED TO APPROVE               Mgmt          Against                        Against
       THE REMUNERATION OF THE COMPANY'S AUDITORS
       TO THE COMPANY

5      THAT MICHAEL KIRKWOOD SHALL BE RE-ELECTED                 Mgmt          For                            For
       AS A DIRECTOR, HAVING RETIRED AND OFFERED
       HIMSELF FOR RE-ELECTION

6      THAT ANTHONY VILJOEN SHALL BE RE-ELECTED AS               Mgmt          For                            For
       A DIRECTOR, HAVING RETIRED BY ROTATION AND
       OFFERED HIMSELF FOR RE-ELECTION

7      THAT GEOFF SPROULE SHALL BE RE-ELECTED AS A               Mgmt          For                            For
       DIRECTOR, HAVING RETIRED BY ROTATION AND
       OFFERED HIMSELF FOR RE-ELECTION

8      THE COMPANY BE GENERALLY AND                              Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF ARTICLES 50.3 OF THE ARTICLES TO MAKE ON
       MARKET ACQUISITIONS (AS DEFINED IN ARTICLE
       50.5 OF THE ARTICLES) OF ORDINARY SHARES ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS DETERMINE PROVIDED THAT: (I) THE
       MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES
       WHICH MAY BE PURCHASED IS 111,905,795
       ORDINARY SHARES; (II) THE MINIMUM
       PRICE(EXCLUDING EXPENSES) WHICH MAY BE PAID
       FOR EACH ORDINARY SHARE IS GBP 0.01; (III)
       THE MAXIMUM PRICE (EXCLUDING EXPENSES)
       WHICH MAY BE PAID FOR ANY ORDINARY SHARE
       DOES NOT EXCEED 105 PER CENT OF THE AVERAGE
       CLOSING PRICE OF SUCH SHARES FOR THE 5
       BUSINESS DAYS OF AIM PRIOR TO THE DATE OF
       PURCHASE; AND (IV) THIS AUTHORITY SHALL
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY UNLESS SUCH
       AUTHORITY IS RENEWED PRIOR TO THAT TIME
       (EXCEPT IN RELATION THE PURCHASE OF
       ORDINARY SHARES THE CONTRACT FOR WHICH WAS
       CONCLUDED BEFORE THE EXPIRY OF SUCH
       AUTHORITY, IN WHICH CASE SUCH PURCHASE MAY
       BE CONCLUDED WHOLLY OR PARTLY AFTER SUCH
       EXPIRY)

9      THE DIRECTORS OF THE COMPANY BE AND ARE                   Mgmt          For                            For
       HEREBY AUTHORISED TO EXERCISE ALL POWERS OF
       THE COMPANY TO ISSUE, GRANT RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES
       INTO, UP TO 373,019,317 SHARES (TOGETHER
       "EQUITY SECURITIES") IN THE CAPITAL OF THE
       COMPANY BEING APPROXIMATELY ONE THIRD OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY
       (EXCLUDING TREASURY SHARES) IN ACCORDANCE
       WITH ARTICLE 8.3 OF THE ARTICLES OF
       INCORPORATION OF THE COMPANY SUCH AUTHORITY
       TO EXPIRE, UNLESS PREVIOUSLY RENEWED,
       REVOKED OR VARIED BY THE COMPANY BY
       ORDINARY RESOLUTION, AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON THE
       DATE FALLING 15 MONTHS FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION, BUT IN EACH
       CASE, DURING THIS PERIOD THE COMPANY MAY
       MAKE OFFERS, AND ENTER INTO AGREEMENTS,
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ISSUED OR GRANTED AFTER
       THE AUTHORITY GIVEN TO THE DIRECTORS OF THE
       COMPANY PURSUANT TO THIS RESOLUTION ENDS
       AND THE DIRECTORS OF THE COMPANY MAY ISSUE
       OR GRANT EQUITY SECURITIES UNDER ANY SUCH
       OFFER OR AGREEMENT AS IF THE AUTHORITY
       GIVEN TO THE DIRECTORS OF THE COMPANY
       PURSUANT TO THIS RESOLUTION HAD NOT ENDED.
       THIS RESOLUTION IS IN SUBSTITUTION FOR ALL
       UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED
       TO THE DIRECTORS OF THE COMPANY TO ISSUE OR
       GRANT EQUITY SECURITIES

10     IF RESOLUTION 9 IS PASSED, THE DIRECTORS OF               Mgmt          For                            For
       THE COMPANY BE AND THEY ARE HEREBY
       AUTHORISED TO EXERCISE ALL POWERS OF THE
       COMPANY TO ISSUE OR GRANT EQUITY SECURITIES
       IN THE CAPITAL OF THE COMPANY PURSUANT TO
       THE ISSUE OR GRANT REFERRED TO IN
       RESOLUTION 9 AS IF THE PRE-EMPTION RIGHTS
       CONTAINED IN ARTICLE 9.9 OF THE ARTICLES OF
       INCORPORATION OF THE COMPANY DID NOT APPLY
       TO SUCH ISSUE OR GRANT PROVIDED THAT: (A)
       THE MAXIMUM AGGREGATE NUMBER OF EQUITY
       SECURITIES THAT MAY BE ISSUED OR GRANTED
       UNDER THIS AUTHORITY IS 111,905,795 SHARES,
       BEING APPROXIMATELY 10.0 PER CENT OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY
       (EXCLUDING TREASURY SHARES); AND (B) THE
       AUTHORITY HEREBY CONFERRED, UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY BY SPECIAL RESOLUTION, SHALL
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON THE
       DATE FALLING 15 MONTHS FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION, SAVE THAT THE
       COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ISSUED OR
       GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
       MAY ISSUE OR GRANT EQUITY SECURITIES IN
       PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS
       IF THE AUTHORITY CONFERRED BY THE ABOVE
       RESOLUTION HAD NOT EXPIRED. THIS RESOLUTION
       IS IN SUBSTITUTION FOR ALL UNEXERCISED
       AUTHORITIES PREVIOUSLY GRANTED TO THE
       DIRECTORS OF THE COMPANY TO ISSUE OR GRANT
       EQUITY SECURITIES IN THE CAPITAL OF THE
       COMPANY AS IF THE PRE-EMPTION RIGHTS
       CONTAINED IN ARTICLE 9.9 OF THE ARTICLES OF
       INCORPORATION OF THE COMPANY DID NOT APPLY
       TO SUCH ISSUE OR GRANT




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOLYBDENUM CO LTD                                                                     Agenda Number:  711882856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2019
          Ticker:
            ISIN:  CNE100000114
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1210/2019121000715.pdf,

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROVISION OF GUARANTEE BY THE COMPANY TO
       ITS JOINT-STOCK COMPANY HUAYUE NICKEL
       COBALT

2      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE PROVISION OF FINANCING
       GUARANTEE AMONG DIRECT OR INDIRECT
       WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE PROVISION OF SUPPLY CHAIN
       FINANCING GUARANTEE BY IXM, AN INDIRECT
       WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO
       ITS SUPPLIERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 313953 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 2 AND 3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOLYBDENUM CO LTD                                                                     Agenda Number:  712490844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  CNE100000114
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042301671.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042301718.pdf

1      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       FINANCIAL REPORT AND FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR 2019

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       BUDGET REPORT OF THE COMPANY FOR THE YEAR
       2020

3      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2019

4      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR 2019

5      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY FOR THE YEAR 2019

6      TO RECEIVE AND CONSIDER THE PROPOSAL ON THE               Mgmt          For                            For
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       2019

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       APPOINTMENT OF THE EXTERNAL AUDITORS FOR
       THE YEAR 2020

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PURCHASE OF STRUCTURED DEPOSIT WITH
       INTERNAL IDLE FUND

9      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PURCHASE OF WEALTH MANAGEMENT OR ENTRUSTED
       WEALTH MANAGEMENT PRODUCTS WITH INTERNAL
       IDLE FUND

10     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PROVISION OF GUARANTEE TO WHOLLY-OWNED
       SUBSIDIARIES

11     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       EXTENSION FOR THE PROVISION OF FINANCING
       GUARANTEE TO A JOINT VENTURE OF THE COMPANY
       WITH NO MORE THAN RMB800 MILLION

12     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PROPOSING TO THE ANNUAL GENERAL MEETING TO
       APPROVE AND AUTHORIZE THE BOARD OF
       DIRECTORS (THE "BOARD") OF THE COMPANY TO
       DECIDE ON THE ISSUANCE OF DEBT FINANCING
       INSTRUMENTS

13     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       FORFEITURE OF UNCOLLECTED DIVIDEND OF H
       SHAREHOLDERS FOR THE YEAR 2012

14     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

15     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS OF THE
       COMPANY

16     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO DEAL WITH THE
       DISTRIBUTION OF INTERIM DIVIDEND AND
       QUARTERLY DIVIDEND FOR THE YEAR 2020

17     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PROPOSING TO THE SHAREHOLDERS' GENERAL
       MEETING TO GRANT A GENERAL MANDATE TO THE
       BOARD FOR ADDITIONAL ISSUANCE OF A SHARES
       AND/OR H SHARES OF THE COMPANY

18     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       THE COMPANY TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOLYBDENUM CO LTD                                                                     Agenda Number:  712490856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  CLS
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  CNE100000114
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042301690.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042301724.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE OF THE
       SHAREHOLDERS' GENERAL MEETINGS OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PROPOSING TO THE SHAREHOLDERS' GENERAL
       MEETING TO GRANT A GENERAL MANDATE TO THE
       BOARD FOR ADDITIONAL ISSUANCE OF A SHARES
       AND/OR H SHARES OF THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       GRANT OF A GENERAL MANDATE TO THE BOARD OF
       THE COMPANY TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CLEAN TEQ HOLDINGS LTD                                                                      Agenda Number:  711591621
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2509V105
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2019
          Ticker:
            ISIN:  AU000000CLQ2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 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

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      ELECTION OF MR SHAWN WANG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3      RE-ELECTION OF MR MICHAEL SPREADBOROUGH AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

4      RE-ELECTION OF MS STEFANIE LOADER AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      APPROVAL TO ISSUE 348,742 PERFORMANCE                     Mgmt          For                            For
       RIGHTS TO MR SAM RIGGALL

6      APPROVAL TO ISSUE 408,117 PERFORMANCE                     Mgmt          For                            For
       RIGHTS TO MR SAM RIGGALL

7      APPROVAL TO GRANT OPTIONS TO MR SAM RIGGALL               Mgmt          For                            For
       (OR HIS NOMINEE)

8      APPROVAL OF 10% PLACEMENT FACILITY                        Mgmt          For                            For

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

9      HOLDING A SPILL MEETING: THAT, AS REQUIRED                Mgmt          Against                        For
       BY THE CORPORATIONS ACT: (A) A MEETING OF
       THE COMPANY'S MEMBERS BE HELD WITHIN 90
       DAYS OF THE DATE OF THE 2019 ANNUAL GENERAL
       MEETING (THE SPILL MEETING); (B) ROBERT
       FRIEDLAND, JIANG ZHAOBAI, ERIC FINLAYSON,
       IAN KNIGHT, STEFANIE LOADER, MICHAEL
       SPREADBOROUGH, SHAWN WANG AND JUDITH DOWNES
       (BEING THE DIRECTORS OTHER THAN THE
       MANAGING DIRECTOR SAM RIGGALL WHO APPROVED
       THE LAST DIRECTORS' REPORT) 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




--------------------------------------------------------------------------------------------------------------------------
 COBALT 27 CAPITAL CORP                                                                      Agenda Number:  711496922
--------------------------------------------------------------------------------------------------------------------------
        Security:  19075M309
    Meeting Type:  MIX
    Meeting Date:  11-Oct-2019
          Ticker:
            ISIN:  CA19075M3093
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1, 4 TO 6 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A
       TO 2.F AND 3. THANK YOU

1      TO SET THE NUMBER OF DIRECTORS AT 6                       Mgmt          For                            For

2.A    ELECTION OF DIRECTOR: ANTHONY MILEWSKI                    Mgmt          Against                        Against

2.B    ELECTION OF DIRECTOR: JUSTIN COCHRANE                     Mgmt          For                            For

2.C    ELECTION OF DIRECTOR: NICK FRENCH                         Mgmt          Against                        Against

2.D    ELECTION OF DIRECTOR: FRANK ESTERGAARD                    Mgmt          Against                        Against

2.E    ELECTION OF DIRECTOR: CANDACE MACGIBBON                   Mgmt          For                            For

2.F    ELECTION OF DIRECTOR: PHILIP WILLIAMS                     Mgmt          Against                        Against

3      APPOINTMENT OF KPMG LLP, CHARTERED                        Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE
       COMPANY FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION

4      TO CONSIDER AND, IF DEEMED APPROPRIATE, TO                Mgmt          Against                        Against
       PASS, WITH OR WITHOUT VARIATION, AN
       ORDINARY RESOLUTION RATIFYING AND APPROVING
       THE COMPANY'S OMNIBUS LONG-TERM INCENTIVE
       PLAN, AS MORE PARTICULARLY DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR

5      TO CONSIDER, PURSUANT TO AN INTERIM ORDER                 Mgmt          For                            For
       OF THE SUPREME COURT OF BRITISH COLUMBIA
       AND, IF DEEMED ADVISABLE, TO PASS, WITH OR
       WITHOUT VARIATION, A SPECIAL RESOLUTION,
       THE FULL TEXT OF WHICH IS SET FORTH IN THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR, TO APPROVE A STATUTORY PLAN OF
       ARRANGEMENT UNDER SECTION 288 OF THE
       BUSINESS CORPORATIONS ACT (BRITISH
       COLUMBIA) WHEREBY, AMONG OTHER THINGS,
       1212771 B.C. LTD., A WHOLLY-OWNED INDIRECT
       SUBSIDIARY OF PALA INVESTMENTS LIMITED
       ("PALA"), WILL ACQUIRE ALL OF THE ISSUED
       AND OUTSTANDING COMMON SHARES OF THE
       COMPANY, OTHER THAN THE COMPANY COMMON
       SHARES ALREADY HELD BY PALA, AND
       SHAREHOLDERS OF THE COMPANY (OTHER THAN
       PALA) WILL RECEIVE, IN RESPECT OF EACH
       COMMON SHARE THAT THEY HOLD, CAD 3.57 IN
       CASH AND 1 COMMON SHARE OF NICKEL 28
       CAPITAL CORP., A NEWLY INCORPORATED
       COMPANY, AS MORE PARTICULARLY DESCRIBED IN
       THE ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR

6      TO CONSIDER AND, IF DEEMED ADVISABLE, TO                  Mgmt          For                            For
       PASS, WITH OR WITHOUT VARIATION, AN
       ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
       IS SET OUT IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR, TO APPROVE AN OMNIBUS
       LONG-TERM INCENTIVE PLAN FOR NICKEL 28
       CAPITAL CORP, AS MORE PARTICULARLY
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR

CMMT   15 AUG 2019: PLEASE NOTE THAT THIS MEETING                Non-Voting
       MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
       TO THE MANAGEMENT INFORMATION CIRCULAR FOR
       DETAILS

CMMT   02 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       POSTPONEMENT OF THE MEETING DATE FROM 12
       SEP 2019 TO 23 SEP 2019 AND FURTHER
       POSTPONEMENT OF THE MEETING DATE FROM 23
       SEP 2019 TO 10 OCT 2019 AND FURTHER
       POSTPONEMENT OF THE MEETING DATE FROM 10
       OCT 2019 TO 11 OCT 2019 . IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ERAMET SA                                                                                   Agenda Number:  712599375
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3145H130
    Meeting Type:  MIX
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  FR0000131757
--------------------------------------------------------------------------------------------------------------------------

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 384220 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 IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004062000752-42 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001346-55

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    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.4    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MIRIAM MAES AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS. SONIA               Mgmt          For                            For
       SIKORAV AS DIRECTOR

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS - SAY ON PAY EX ANTE

O.8    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          Against                        Against
       APPLICABLE TO MRS. CHRISTEL BORIES,
       CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER -
       SAY ON PAY EX ANTE

O.9    APPROVAL OF THE INFORMATION MENTIONED IN                  Mgmt          Against                        Against
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE - SAY ON PAY EX POST

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO
       MRS. CHRISTEL BORIES, CHAIRWOMAN AND CHIEF
       EXECUTIVE OFFICER - SAY ON PAY EX POST

O.11   AUTHORIZATION TO TRADE IN THE SHARES OF THE               Mgmt          For                            For
       COMPANY

O.12   APPOINTMENT OF MRS. SONIA BACKES AS                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
       GOMES

E.13   AMENDMENT TO ARTICLE 11 OF THE BYLAWS                     Mgmt          For                            For

E.14   AMENDMENT TO ARTICLE 13 OF THE BYLAWS                     Mgmt          For                            For

E.15   AMENDMENT TO ARTICLE 10.8 OF THE BYLAWS                   Mgmt          For                            For

E.16   AMENDMENT TO ARTICLE 10.9 OF THE BYLAWS                   Mgmt          For                            For

E.17   AMENDMENT TO ARTICLE 21 OF THE BYLAWS                     Mgmt          For                            For

E.18   AMENDMENT TO ARTICLE 22 OF THE BYLAWS                     Mgmt          For                            For

O.19   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FIRST QUANTUM MINERALS LTD                                                                  Agenda Number:  712341508
--------------------------------------------------------------------------------------------------------------------------
        Security:  335934105
    Meeting Type:  MIX
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  CA3359341052
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1 AND 4 TO 7 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
       TO 2.8 AND 3. THANK YOU

1      TO SET THE NUMBER OF DIRECTORS AT 8                       Mgmt          For                            For

2.1    ELECTION OF DIRECTOR: PHILIP K.R. PASCALL                 Mgmt          Against                        Against

2.2    ELECTION OF DIRECTOR: G. CLIVE NEWALL                     Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: KATHLEEN A. HOGENSON                Mgmt          Against                        Against

2.4    ELECTION OF DIRECTOR: PETER ST. GEORGE                    Mgmt          Against                        Against

2.5    ELECTION OF DIRECTOR: ANDREW B. ADAMS                     Mgmt          Against                        Against

2.6    ELECTION OF DIRECTOR: ROBERT J. HARDING                   Mgmt          For                            For

2.7    ELECTION OF DIRECTOR: SIMON J. SCOTT                      Mgmt          For                            For

2.8    ELECTION OF DIRECTOR: JOANNE K. WARNER                    Mgmt          Against                        Against

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          Against                        Against
       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
       11, 2020

5      THE ORDINARY RESOLUTION, THE FULL TEXT OF                 Mgmt          For                            For
       WHICH IS SET OUT IN THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR DATED MARCH
       11, 2020, TO APPROVE AND RATIFY THE
       SHAREHOLDER RIGHTS PLAN OF THE COMPANY AS
       SET FORTH IN THE SHAREHOLDER RIGHTS PLAN
       AGREEMENT BETWEEN THE COMPANY AND
       COMPUTERSHARE INVESTOR SERVICES INC. DATED
       AS OF JANUARY 6, 2020 AND SET OUT IN
       SCHEDULE "A" OF THE COMPANY'S MANAGEMENT
       INFORMATION CIRCULAR DATED MARCH 11, 2020

6      THE SPECIAL RESOLUTION, THE FULL TEXT OF                  Mgmt          For                            For
       WHICH IS SET OUT IN THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR DATED MARCH
       11, 2020, TO APPROVE THE AMENDMENT TO THE
       ARTICLES OF THE COMPANY TO INCORPORATE THE
       ADVANCE NOTICE PROVISIONS AS SET OUT IN
       SCHEDULE "B" OF THE COMPANY'S MANAGEMENT
       INFORMATION CIRCULAR DATED MARCH 11, 2020

7      THE SPECIAL RESOLUTION, THE FULL TEXT OF                  Mgmt          For                            For
       WHICH IS SET OUT IN THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR DATED MARCH
       11, 2020, TO APPROVE THE AMENDMENT TO THE
       ARTICLES OF THE COMPANY IN ACCORDANCE WITH
       SCHEDULE "C" OF THE COMPANY'S MANAGEMENT
       INFORMATION CIRCULAR DATED MARCH 11, 2020




--------------------------------------------------------------------------------------------------------------------------
 GALAXY RESOURCES LTD                                                                        Agenda Number:  712438654
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39596194
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  AU000000GXY2
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

2      RE-ELECTION OF DIRECTOR - MR MARTIN ROWLEY                Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MR ANTHONY TSE                  Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR - MR JOHN TURNER                  Mgmt          For                            For

5      RE-ELECTION OF DIRECTOR - MR PETER BACCHUS                Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC                                                                                Agenda Number:  712614040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2020
          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 2019 (2019
       ANNUAL REPORT)

2      TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A               Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT IVAN GLASENBERG (CHIEF                        Mgmt          For                            For
       EXECUTIVE OFFICER) AS A DIRECTOR

4      TO RE-ELECT PETER COATES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR

5      TO RE-ELECT LEONHARD FISCHER (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

6      TO RE-ELECT MARTIN GILBERT (INDEPENDENT                   Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

7      TO RE-ELECT JOHN MACK (INDEPENDENT                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

8      TO RE-ELECT GILL MARCUS (INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

9      TO RE-ELECT PATRICE MERRIN (INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

10     TO ELECT KALIDAS MADHAVPEDDI (INDEPENDENT                 Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY AS SET OUT IN PART A OF THE
       DIRECTORS' REMUNERATION REPORT IN THE 2019
       ANNUAL REPORT

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT IN THE 2019 ANNUAL REPORT

13     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          Against                        Against
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          Against                        Against
       REMUNERATION OF THE AUDITORS

15     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       'ARTICLES')

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 15, TO RENEW THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO ARTICLE 10.2 OF THE ARTICLES TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITIES INTO
       SHARES FOR AN ALLOTMENT PERIOD

17     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 15, TO AUTHORISE THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD

18     THAT THE COMPANY BE AND HEREBY GENERALLY                  Mgmt          Against                        Against
       AND UNCONDITIONALLY AUTHORISED TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES AS PER
       THE TERMS SET OUT IN THE NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE GROUP NL                                                                       Agenda Number:  711646844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q48886107
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2019
          Ticker:
            ISIN:  AU000000IGO4
--------------------------------------------------------------------------------------------------------------------------

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

1      RE-ELECTION OF MR. PETER BUCK                             Mgmt          For                            For

2      ELECTION OF MS. KATHLEEN BOZANIC                          Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      IGO EMPLOYEE INCENTIVE PLAN APPROVAL                      Mgmt          For                            For

5      ISSUE OF SERVICE RIGHTS TO MR. PETER                      Mgmt          For                            For
       BRADFORD

6      ISSUE OF PERFORMANCE RIGHTS TO MR. PETER                  Mgmt          For                            For
       BRADFORD

7      CHANGE OF COMPANY TYPE: "THAT, SUBJECT TO                 Mgmt          For                            For
       THE PASSING OF RESOLUTION 9, FOR THE
       PURPOSES OF SECTIONS 162, 163 AND 164 OF
       THE CORPORATIONS ACT AND ALL OTHER
       PURPOSES, THE COMPANY BE CONVERTED FROM A
       PUBLIC NO LIABILITY COMPANY TO A PUBLIC
       COMPANY LIMITED BY SHARES."

8      CHANGE OF COMPANY NAME: "THAT, FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 157 OF THE CORPORATIONS
       ACT AND ALL OTHER PURPOSES, APPROVAL IS
       GIVEN TO CHANGE THE NAME OF THE COMPANY AS
       FOLLOWS: IF RESOLUTION 7 IS PASSED, FROM
       INDEPENDENCE GROUP NL TO IGO LIMITED, WITH
       EFFECT FROM THE CHANGE OF TYPE OF THE
       COMPANY FOR WHICH APPROVAL IS SOUGHT UNDER
       RESOLUTION 7; OR IF RESOLUTION 7 IS NOT
       PASSED, FROM INDEPENDENCE GROUP NL TO IGO
       NL"

9      REPLACEMENT OF CONSTITUTION                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD.                                             Agenda Number:  711337368
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5138B102
    Meeting Type:  EGM
    Meeting Date:  10-Jul-2019
          Ticker:
            ISIN:  KYG5138B1023
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0621/ltn201906211249.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0621/ltn201906211241.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 2019 CCT                      Mgmt          For                            For
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER INCLUDING THE PROPOSED REVISED
       ANNUAL CAPS (AS RESPECTIVELY DEFINED IN THE
       CIRCULAR DATED 21 JUNE 2019)

2      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG QIANGZHONG AS A NONEXECUTIVE
       DIRECTOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD.                                             Agenda Number:  712554751
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5138B102
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  KYG5138B1023
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0429/2020042901207.pdf  AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0429/2020042901251.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 OF THE COMPANY
       (THE "DIRECTOR(S)") AND AUDITOR FOR THE
       YEAR ENDED 31 DECEMBER 2019

2.A    TO RE-ELECT MR. GAO TIANPENG AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. CHENG YONGHONG AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.C    TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT MR. WU CHI KEUNG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.E    TO RE-ELECT MR. POON CHIU KWOK AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.F    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF ALL
       DIRECTORS

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

4      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF HK0.1 CENT PER SHARE FOR THE YEAR ENDED
       31 DECEMBER 2019

5      ORDINARY RESOLUTION AS SPECIFIED IN ITEM 5                Mgmt          For                            For
       OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
       GRANT A GENERAL MANDATE TO THE DIRECTORS TO
       ISSUE SHARES)

6      ORDINARY RESOLUTION AS SPECIFIED IN ITEM 6                Mgmt          For                            For
       OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
       GRANT A GENERAL MANDATE TO THE DIRECTORS TO
       REPURCHASE SHARES)

7      ORDINARY RESOLUTION AS SPECIFIED IN ITEM 7                Mgmt          For                            For
       OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
       GRANT AN EXTENSION OF THE GENERAL MANDATE
       TO ISSUE SHARES AS DESCRIBED IN RESOLUTION
       5)

8      ORDINARY RESOLUTION AS SPECIFIED IN ITEM 8                Mgmt          For                            For
       OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
       GRANT A MANDATE TO THE BOARD TO ISSUE
       SHARES UNDER SHARE INCENTIVE SCHEME OF THE
       COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC                                                                         Agenda Number:  711320591
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604166
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2019
          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 2019

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY FOR THE YEAR
       ENDED 31ST MARCH 2019

3      TO DECLARE A FINAL DIVIDEND OF 62.25 PENCE                Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES

4      TO ELECT MS X LIU AS A DIRECTOR OF THE                    Mgmt          For                            For
       COMPANY

5      TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MR J OHIGGINS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR P THOMAS AS A DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY

12     TO RE-ELECT MR JF WALKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          Against                        Against
       AUDITOR FOR THE FORTHCOMING YEAR

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          Against                        Against
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN
       CERTAIN LIMITS

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES

18     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES IN CONNECTION
       WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

20     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS NOTICE

21     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JUPITER MINES LIMITED                                                                       Agenda Number:  711334083
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5135L102
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2019
          Ticker:
            ISIN:  AU0000005159
--------------------------------------------------------------------------------------------------------------------------

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 REMUNERATION REPORT                           Mgmt          Against                        Against

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

2      THAT, FOR THE PURPOSES OF SECTION 250V(1)                 Mgmt          For                            Against
       OF THE CORPORATIONS ACT AND FOR ALL OTHER
       PURPOSES, APPROVAL IS GIVEN FOR: (A)
       ANOTHER MEETING (THE SPILL MEETING) OF
       SHAREHOLDERS TO BE HELD WITHIN 90 DAYS OF
       THIS MEETING; (B) ALL DIRECTORS WHO WERE
       DIRECTORS OF THE COMPANY WHEN THE
       RESOLUTION TO MAKE THE DIRECTORS' REPORT
       CONSIDERED AT THIS MEETING WAS PASSED,
       EXCEPT FOR THE MANAGING DIRECTOR, MR
       PRIYANK THAPLIYAL, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND (C) RESOLUTIONS TO APPOINT
       DIRECTORS TO THE OFFICES VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING BE PUT TO A VOTE AT THE SPILL
       MEETING, ON THE TERMS AND CONDITIONS SET
       OUT IN THE EXPLANATORY STATEMENT

3      RE-ELECTION OF DIRECTOR - MR BRIAN                        Mgmt          For                            For
       GILBERTSON

4      ELECTION OF DIRECTOR - MR YEONGJIN HEO                    Mgmt          For                            For

5      ELECTION OF DIRECTOR - MS MELISSA NORTH                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KIDMAN RESOURCES LTD                                                                        Agenda Number:  711467969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5287V106
    Meeting Type:  SCH
    Meeting Date:  05-Sep-2019
          Ticker:
            ISIN:  AU000000KDR0
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT PURSUANT TO, AND IN ACCORDANCE WITH,                 Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT, THE
       SCHEME OF ARRANGEMENT PROPOSED BETWEEN
       KIDMAN AND THE HOLDERS OF ITS FULLY PAID
       ORDINARY SHARES, THE TERMS OF WHICH ARE
       CONTAINED IN AND MORE PRECISELY DESCRIBED
       IN THE SCHEME BOOKLET OF WHICH THE NOTICE
       CONVENING THIS MEETING FORMS PART, IS
       APPROVED (WITH OR WITHOUT MODIFICATION OR
       CONDITIONS AS APPROVED BY THE FEDERAL COURT
       OF AUSTRALIA) AND, SUBJECT TO APPROVAL OF
       THE SCHEME OF ARRANGEMENT BY THE COURT, THE
       KIDMAN BOARD IS AUTHORISED TO IMPLEMENT THE
       SCHEME OF ARRANGEMENT WITH ANY SUCH
       ALTERATIONS OR CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 KIDMAN RESOURCES LTD                                                                        Agenda Number:  711467971
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5287V106
    Meeting Type:  OGM
    Meeting Date:  05-Sep-2019
          Ticker:
            ISIN:  AU000000KDR0
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For
       TO KIDMAN KEY MANAGEMENT PERSONNEL (KMP)




--------------------------------------------------------------------------------------------------------------------------
 LARGO RESOURCES LTD                                                                         Agenda Number:  712637149
--------------------------------------------------------------------------------------------------------------------------
        Security:  517103404
    Meeting Type:  MIX
    Meeting Date:  08-Jun-2020
          Ticker:
            ISIN:  CA5171034047
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: ALBERTO ARIAS                       Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: DAVID BRACE                         Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: JONATHAN LEE                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PAULO MISK                          Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DANIEL TELLECHEA                    Mgmt          Against                        Against

1.6    ELECTION OF DIRECTOR: KOKO YAMAMOTO                       Mgmt          Against                        Against

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          Against                        Against
       AS AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION

3      APPROVING AN ORDINARY RESOLUTION,                         Mgmt          Against                        Against
       SUBSTANTIALLY IN THE FORM SET OUT IN THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR, TO: (I) APPROVE THE SHARE
       COMPENSATION PLAN, AND IN CONNECTION WITH
       THIS APPROVAL, TO CONSIDER AND APPROVE
       CERTAIN AMENDMENTS TO THE SHARE
       COMPENSATION PLAN AS FURTHER DESCRIBED IN
       THE ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR; AND (II) TO APPROVE THE
       UNALLOCATED ENTITLEMENTS AVAILABLE
       THEREUNDER FOR THE ENSUING THREE (3) YEARS




--------------------------------------------------------------------------------------------------------------------------
 LITHIUM AMERICAS CORP                                                                       Agenda Number:  712384130
--------------------------------------------------------------------------------------------------------------------------
        Security:  53680Q207
    Meeting Type:  MIX
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  CA53680Q2071
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
       TO 2.9 AND 3. THANK YOU

1      TO SET THE NUMBER OF DIRECTORS AT NINE (9)                Mgmt          For                            For

2.1    ELECTION OF DIRECTOR: GEORGE IRELAND                      Mgmt          Against                        Against

2.2    ELECTION OF DIRECTOR: JOHN KANELLITSAS                    Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: JONATHAN EVANS                      Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: FRANCO MIGNACCO                     Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: GABRIEL RUBACHA                     Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: XIAOSHEN WANG                       Mgmt          Against                        Against

2.7    ELECTION OF DIRECTOR: FABIANA CHUBBS                      Mgmt          Against                        Against

2.8    ELECTION OF DIRECTOR: YUAN GAO                            Mgmt          For                            For

2.9    ELECTION OF DIRECTOR: MICHAEL FISCHER                     Mgmt          For                            For

3      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITORS OF THE CORPORATION FOR THE
       ENSUING YEAR AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION

4      TO CONSIDER, AND IF THOUGHT FIT, PASS AN                  Mgmt          Against                        Against
       ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
       IS SET FORTH IN THE MANAGEMENT INFORMATION
       CIRCULAR, TO APPROVE THE NEW PLAN (AS
       DEFINED IN THE MANAGEMENT INFORMATION
       CIRCULAR)




--------------------------------------------------------------------------------------------------------------------------
 LIVENT CORPORATION                                                                          Agenda Number:  935145323
--------------------------------------------------------------------------------------------------------------------------
        Security:  53814L108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  LTHM
            ISIN:  US53814L1089
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Class II Director for term                    Mgmt          For                            For
       expiring in 2023: Paul W. Graves

1B.    Election of Class II Director for term                    Mgmt          For                            For
       expiring in 2023: Andrea E. Utecht

1C.    Election of Class II Director for term                    Mgmt          For                            For
       expiring in 2023: Christina Lampe-Onnerud

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Proposal to recommend by non-binding vote,                Mgmt          1 Year                         For
       the frequency of stockholder advisory vote
       on executive 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.




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN MINING CORP                                                                          Agenda Number:  712411797
--------------------------------------------------------------------------------------------------------------------------
        Security:  550372106
    Meeting Type:  AGM
    Meeting Date:  11-May-2020
          Ticker:
            ISIN:  CA5503721063
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.8 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: DONALD K. CHARTER                   Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: JOHN H. CRAIG                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: C.ASHLEY HEPPENSTALL                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MARIE INKSTER                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PETER C. JONES                      Mgmt          Against                        Against

1.6    ELECTION OF DIRECTOR: LUKAS H. LUNDIN                     Mgmt          Against                        Against

1.7    ELECTION OF DIRECTOR: DALE C. PENIUK                      Mgmt          Against                        Against

1.8    ELECTION OF DIRECTOR: CATHERINE J. G.                     Mgmt          For                            For
       STEFAN

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          Against                        Against
       CHARTERED PROFESSIONAL ACCOUNTANTS AS
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION

3      CONSIDERING AND, IF DEEMED APPROPRIATE,                   Mgmt          Against                        Against
       PASSING 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      CONSIDERING AND IF DEEMED APPROPRIATE,                    Mgmt          Against                        Against
       PASSING WITH OR WITHOUT AMENDMENT, AN
       ORDINARY RESOLUTION TO APPROVE AMENDMENTS
       TO THE AMENDED AND RESTATED INCENTIVE STOCK
       OPTION PLAN TO INCREASE THE NUMBER OF
       COMMON SHARES RESERVED FOR ISSUANCE
       THEREUNDER BY 12,000,000 COMMON SHARES;
       RESULTING IN A TOTAL OF 19,967,925 COMMON
       SHARES AVAILABLE FOR FUTURE ISSUANCE UNDER
       THE STOCK OPTION PLAN (AND AN AGGREGATE
       TOTAL OF 42,000,000 COMMON SHARES ISSUABLE
       SINCE ADOPTION OF THE STOCK OPTION PLAN IN
       2014), AND INCREASE THE MAXIMUM TERM OF THE
       OPTIONS GRANTED PURSUANT TO THE STOCK
       OPTION PLAN TO SEVEN YEARS




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ                                          Agenda Number:  711563949
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2019
          Ticker:
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

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

1      PAYMENT (DECLARATION) OF DIVIDENDS ON                     Mgmt          For                            For
       SHARES OF PJSC MMC NORILSK NICKEL FOR THE
       FIRST HALF OF 2019. 1) PAY DIVIDENDS ON
       ORDINARY SHARES OF PJSC MMC NORILSK NICKEL
       FOR THE FIRST HALF OF 2019 IN CASH IN THE
       AMOUNT OF RUB 883,93 PER ORDINARY SHARE. 2)
       SET OCTOBER 7, 2019 AS THE RECORD DATE FOR
       DETERMINING PERSONS ELIGIBLE TO RECEIVE THE
       DIVIDENDS

CMMT   10 SEP 2019: IN ACCORDANCE WITH NEW RUSSIAN               Non-Voting
       FEDERATION LEGISLATION REGARDING FOREIGN
       OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
       SECURITIES, ALL SHAREHOLDERS WHO WISH TO
       PARTICIPATE IN THIS EVENT MUST DISCLOSE
       THEIR BENEFICIAL OWNER COMPANY REGISTRATION
       NUMBER AND DATE OF COMPANY REGISTRATION.
       BROADRIDGE WILL INTEGRATE THE RELEVANT
       DISCLOSURE INFORMATION WITH THE VOTE
       INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
       MARKET AS LONG AS THE DISCLOSURE
       INFORMATION HAS BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
       NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
       THEN YOUR VOTE MAY BE REJECTED

CMMT   10 SEP 2019: 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.




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ                                          Agenda Number:  711827684
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2019
          Ticker:
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

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

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

1      PAYMENT (DECLARATION) OF DIVIDENDS ON                     Mgmt          For                            For
       SHARES OF MMC NORILSK NICKEL PJSC FOR NINE
       MONTHS OF 2019. 1) PAY OUT DIVIDENDS ON
       ORDINARY NOMINAL SHARES OF MMC NORILSK
       NICKEL PJSC FOR THE NINE MONTHS OF 2019 IN
       CASH AT RUB 604,09 PER ORDINARY SHARE. 2)
       TO SET DECEMBER 27TH, 2019 AS THE DATE FOR
       DETERMINING WHICH PERSONS ARE ENTITLED TO
       RECEIVE THE DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ                                          Agenda Number:  712481693
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

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

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

1      RATIFYING THE 2019 ANNUAL REPORT FROM PJSC                Mgmt          For                            For
       MMC NORILSK NICKEL

2      RATIFYING THE 2019 ANNUAL ACCOUNTING                      Mgmt          For                            For
       (FINANCIAL) STATEMENTS FROM PJSC MMC
       NORILSK NICKEL

3      APPROVAL OF THE 2019 PJSC MMC NORILSK                     Mgmt          For                            For
       NICKEL CONSOLIDATED FINANCIAL STATEMENTS

4      DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK                Mgmt          For                            For
       NICKEL FOR 2019, INCLUDING PAYMENT
       (DECLARATION) OF DIVIDENDS, BASED ON THE
       RESULTS OF 2019: 1. APPROVE THE
       DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK
       NICKEL IN 2019 IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS OF
       PJSC MMC NORILSK NICKEL, INCLUDED IN THE
       REPORT OF THE BOARD OF DIRECTORS OF PJSC
       MMC NORILSK NICKEL WITH THE MOTIVATED
       POSITION OF THE BOARD OF DIRECTORS OF PJSC
       MMC NORILSK NICKEL ON THE ITEMS OF THE
       AGENDA OF ANNUAL GENERAL MEETING OF
       SHAREHOLDERS OF PJSC MMC NORILSK NICKEL,
       PAY MONETARY DIVIDENDS ON ORDINARY SHARES
       OF PJSC MMC NORILSK NICKEL FOR 2019 IN CASH
       IN THE AMOUNT OF RUB 557.20 PER ORDINARY
       SHARE, SET MAY 25, 2020 AS THE RECORD DATE
       FOR DETERMINING PERSONS ELIGIBLE TO RECEIVE
       THE DIVIDENDS

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

5.1    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       NIKOLAI PAVLOVICH ABRAMOV

5.2    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       SERGEY VALENTINOVICH BARBASHEV

5.3    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       SERGEY LEONIDOVICH BATEKHIN

5.4    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       ALEXEY VLADIMIROVICH BASHKIROV

5.5    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       SERGEY BORISOVICH BRATUKHIN

5.6    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       SERGEY NIKOLAEVICH VOLK

5.7    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       MARIANNA ALEXANDROVNA ZAKHAROVA

5.8    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC MMC NORILSK NICKEL: ROGER
       LLEWELYN MUNNINGS

5.9    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       GARETH PETER PENNY

5.10   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC MMC NORILSK NICKEL: MAXIM
       VLADIMIROVICH POLETAEV

5.11   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       VYACHESLAV ALEXEEVICH SOLOMIN

5.12   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       EVGENY ARKADIEVICH SCHWARTZ

5.13   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC MMC NORILSK NICKEL:
       ROBERT WILLEM JOHN EDWARDS

6.1    ELECTING MEMBER TO THE INTERNAL AUDIT                     Mgmt          For                            For
       COMMISSION AT PJSC MMC NORILSK NICKEL:
       ALEXEY SERGEEVICH DZYBALOV

6.2    ELECTING MEMBER TO THE INTERNAL AUDIT                     Mgmt          For                            For
       COMMISSION AT PJSC MMC NORILSK NICKEL: ANNA
       VIKTOROVNA MASALOVA

6.3    ELECTING MEMBER TO THE INTERNAL AUDIT                     Mgmt          For                            For
       COMMISSION AT PJSC MMC NORILSK NICKEL:
       GEORGIY EDUARDOVICH SVANIDZE

6.4    ELECTING MEMBER TO THE INTERNAL AUDIT                     Mgmt          For                            For
       COMMISSION AT PJSC MMC NORILSK NICKEL:
       VLADIMIR NIKOLAEVICH SHILKOV

6.5    ELECTING MEMBER TO THE INTERNAL AUDIT                     Mgmt          For                            For
       COMMISSION AT PJSC MMC NORILSK NICKEL:
       ELENA ALEXANDROVNA YANEVICH

7      TO APPROVE JSC KPMG AS THE AUDITOR OF                     Mgmt          For                            For
       RUSSIAN ACCOUNTING STANDARDS FINANCIAL
       STATEMENTS FOR PJSC MMC NORILSK NICKEL FOR
       2020

8      TO APPROVE JSC KPMG AS THE AUDITOR OF                     Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR PJSC
       MMC NORILSK NICKEL FOR 2020 AND INTERIM
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FIRST HALF OF 2020

9      REMUNERATION FOR AND REIMBURSEMENT OF                     Mgmt          Against                        Against
       EXPENSES INCURRED BY MEMBERS OF THE BOARD
       OF DIRECTORS AT PJSC MMC NORILSK NICKEL

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

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

12     TO APPROVE AN INTERESTED PARTY TRANSACTION                Mgmt          For                            For
       FOR ALL MEMBERS OF THE BOARD OF DIRECTORS
       AND THE MANAGEMENT BOARD AT PJSC MMC
       NORILSK NICKEL AND THAT CONCERNS
       INDEMNIFICATION INSURANCE FOR MEMBERS OF
       THE BOARD OF DIRECTORS AND THE MANAGEMENT
       BOARD AT PJSC MMC NORILSK NICKEL, AND FOR
       OFFICIALS AT THE COMPANY ITSELF AND ITS
       SUBSIDIARIES WHO ARE THE BENEFICIARIES
       UNDER THE TRANSACTION, AND THAT IS PROVIDED
       BY A RUSSIAN INSURANCE COMPANY; THE
       EFFECTIVE PERIOD OF THE INDEMNIFICATION
       INSURANCE IS ONE YEAR, AND THE TOTAL
       LIABILITY LIMIT (INSURANCE AMOUNT), WITH
       ALL THE COVERAGE AND EXTENSIONS, WITH THE
       EXCEPTION OF THOSE CASES SPELLED OUT
       DIRECTLY IN THE INSURANCE AGREEMENT, IS NOT
       LESS THAN USD 150,000,000 (ONE HUNDRED
       FIFTY MILLION), AND HAS AN INSURANCE
       PREMIUM PAYMENT FOR THE COMPANY NOT TO
       EXCEED USD 1,500,000 (ONE MILLION FIVE
       HUNDRED THOUSAND). IF, BASED ON MARKET
       CONDITIONS, THE INSURANCE AVAILABLE TO THE
       COMPANY AT THE TIME THE TRANSACTION IS
       ENTERED INTO CANNOT HAVE AN ESTABLISHED SUM
       IN THE INSURANCE AGREEMENT OF USD
       150,000,000 (ONE HUNDRED FIFTY MILLION),
       THEN AN INSURANCE AGREEMENT WILL BE SIGNED
       THAT HAS THE GREATEST POSSIBLE SCOPE OF
       INSURANCE THAT IS AVAILABLE TO THE COMPANY
       AT REASONABLE COMMERCIAL TERMS




--------------------------------------------------------------------------------------------------------------------------
 OROCOBRE LTD                                                                                Agenda Number:  711695556
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7142R106
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2019
          Ticker:
            ISIN:  AU000000ORE0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 5 TO 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

1      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

2      ELECTION OF RICHARD SEVILLE AS A DIRECTOR                 Mgmt          For                            For

3      RE-ELECTION OF LEANNE HEYWOOD AS A DIRECTOR               Mgmt          For                            For

4      RE-ELECTION OF FERNANDO ORIS DE ROA AS A                  Mgmt          For                            For
       DIRECTOR

5      APPROVAL OF AMENDMENTS TO THE EMPLOYEE                    Mgmt          For                            For
       PERFORMANCE RIGHTS AND OPTIONS PLAN

6      THE GRANT OF PERFORMANCE RIGHTS TO THE                    Mgmt          For
       MANAGING DIRECTOR AND CEO, MR MARTIN PEREZ
       DE SOLAY

7      APPROVAL FOR THE GIVING OF RETIREMENT                     Mgmt          For
       BENEFITS TO THE MANAGING DIRECTOR AND CEO,
       MR MARTIN PEREZ DE SOLAY

8      NON-EXECUTIVE DIRECTORS SHARE RIGHTS PLAN                 Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 PANORAMIC RESOURCES LTD                                                                     Agenda Number:  711643545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7318E103
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2019
          Ticker:
            ISIN:  AU000000PAN4
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF MS GILLIAN SWABY AS A DIRECTOR                Mgmt          For                            For

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PANORAMIC RESOURCES LTD                                                                     Agenda Number:  711884975
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7318E103
    Meeting Type:  OGM
    Meeting Date:  13-Jan-2020
          Ticker:
            ISIN:  AU000000PAN4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       ALL PROPOSALS 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      PROPOSED ISSUE OF SHARES TO MORGANS                       Mgmt          Split 95% For                  Split
       CORPORATE LIMITED (IN ITS CAPACITY AS
       CONDITIONAL UNDERWRITER TO THE ENTITLEMENT
       OFFER) AND/OR VARIOUS SUB-UNDERWRITERS IN
       CONNECTION WITH THE ENTITLEMENT OFFER

2      PROPOSED ISSUE OF SHARES TO CERTAIN                       Mgmt          Split 95% For                  Split
       DIRECTORS ACTING AS SUB-UNDERWRITERS IN
       CONNECTION WITH THE ENTITLEMENT OFFER




--------------------------------------------------------------------------------------------------------------------------
 PILBARA MINERALS LTD                                                                        Agenda Number:  711570475
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7539C100
    Meeting Type:  OGM
    Meeting Date:  16-Oct-2019
          Ticker:
            ISIN:  AU000000PLS0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       ALL PROPOSALS 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      RATIFICATION OF INSTITUTIONAL PLACEMENT                   Mgmt          For                            For

2      APPROVAL OF TRANCHE 1 OF THE CATL PLACEMENT               Mgmt          For                            For

3      RATIFICATION OF TRANCHE 1 OF THE CATL                     Mgmt          For                            For
       PLACEMENT

4      APPROVAL OF TRANCHE 2 OF THE CATL PLACEMENT               Mgmt          For                            For

5      APPROVAL FOR PLACEMENT OF SHORTFALL UNDER                 Mgmt          For                            For
       THE SHARE PURCHASE PLAN




--------------------------------------------------------------------------------------------------------------------------
 PILBARA MINERALS LTD                                                                        Agenda Number:  711644573
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7539C100
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2019
          Ticker:
            ISIN:  AU000000PLS0
--------------------------------------------------------------------------------------------------------------------------

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      REMUNERATION REPORT                                       Mgmt          For                            For

2      RE-ELECTION OF MR ANTHONY KIERNAN AS                      Mgmt          Against                        Against
       DIRECTOR

3      RE-ELECTION OF MR NICHOLAS CERNOTTA AS                    Mgmt          For                            For
       DIRECTOR

4      ISSUE OF EMPLOYEE OPTIONS AND PERFORMANCE                 Mgmt          For                            For
       RIGHTS TO MR KEN BRINSDEN UNDER EMPLOYEE
       AWARD PLAN

5      RE-APPROVAL OF EMPLOYEE AWARD PLAN                        Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 PILBARA MINERALS LTD                                                                        Agenda Number:  712118048
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7539C100
    Meeting Type:  OGM
    Meeting Date:  10-Mar-2020
          Ticker:
            ISIN:  AU000000PLS0
--------------------------------------------------------------------------------------------------------------------------

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      ISSUE OF RETENTION OPTIONS UNDER EMPLOYEE                 Mgmt          For                            For
       AWARD PLAN




--------------------------------------------------------------------------------------------------------------------------
 PT ANEKA TAMBANG TBK.                                                                       Agenda Number:  711831594
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7116R158
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2019
          Ticker:
            ISIN:  ID1000106602
--------------------------------------------------------------------------------------------------------------------------

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

1      CHANGE ON MANAGEMENT STRUCTURE                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT ANEKA TAMBANG TBK.                                                                       Agenda Number:  712694745
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7116R158
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  ID1000106602
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL ON ANNUAL REPORT REGARDING THE                   Mgmt          For                            For
       COMPANY'S CONDITION AND ACTIVITIES
       INCLUDING COMMISSIONERS REPORT AND
       RATIFICATION OF FINANCIAL REPORT AS WELL AS
       TO GIVE ACQUIT ET DE CHARGE TO THE
       COMPANY'S BOARD ALL FOR BOOK YEAR 2019

2      RATIFICATION OF THE PARTNERSHIP AND                       Mgmt          For                            For
       COMMUNITY DEVELOPMENT PROGRAM ANNUAL REPORT
       AND TO GIVE ACQUIT ET DE CHARGE TO THE
       COMPANY'S BOARD ALL FOR BOOK YEAR 2019

3      APPROPRIATION OF THE COMPANY'S NET PROFIT                 Mgmt          For                            For
       INCLUDING DIVIDEND DISTRIBUTION FOR BOOK
       YEAR 2019

4      DETERMINATION OF TANTIEM FOR THE COMPANY'S                Mgmt          For                            For
       BOARD FOR BOOK YEAR 2019 AND SALARY OR
       HONORARIUM ALONG WITH FACILITIES AND
       ALLOWANCES FOR BOOK YEAR 2020

5      APPROVAL ON THE APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTANT FOR BOOK YEAR 2020

6      APPROVAL ON REALIZATION REPORT OF THE USED                Mgmt          Against                        Against
       OF FUNDS FROM PUBLIC OFFERING RESULTS

7      APPROVAL ON THE AMENDMENT IN THE COMPANY'S                Mgmt          Against                        Against
       ARTICLE OF ASSOCIATION

8      APPROVAL ON CHANGES TO THE COMPOSITION OF                 Mgmt          Against                        Against
       THE COMPANY'S BOARD




--------------------------------------------------------------------------------------------------------------------------
 PT VALE INDONESIA TBK                                                                       Agenda Number:  711457920
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150Y101
    Meeting Type:  EGM
    Meeting Date:  16-Aug-2019
          Ticker:
            ISIN:  ID1000109309
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENT OF THE ARTICLE 3 OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN ORDER TO
       COMPLY WITH THE INDONESIAN STANDARD
       CLASSIFICATION OF LINE OF BUSINESS 2017 AS
       REQUIRED FOR THE ONLINE SINGLE SUBMISSION
       (OSS)

2      TO APPOINT MEMBERS OF THE COMPANY'S BOARD                 Mgmt          For                            For
       OF COMMISSIONERS AND BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.                                                     Agenda Number:  935181191
--------------------------------------------------------------------------------------------------------------------------
        Security:  833635105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  SQM
            ISIN:  US8336351056
--------------------------------------------------------------------------------------------------------------------------

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

1.     SQM's Financial Statements, Balance Sheet,                Mgmt          For                            For
       Annual report, Account Inspectors' Report
       and External Auditor's Report for the
       business year ended December 31, 2019

2.     Designation of the External Auditor Company               Mgmt          For                            For

3.     Designation of the Credit Rating Agencies                 Mgmt          For                            For
       for 2020

4.     Designation of the Account Inspectors for                 Mgmt          For                            For
       2020

5.     Investment Policy                                         Mgmt          For                            For

6.     Finance Policy                                            Mgmt          For                            For

7.     Distribution of final dividend                            Mgmt          For                            For

8.     Structure of the Compensation of the Board                Mgmt          For                            For
       of Directors and Board committees

9.     Other corresponding matters in compliance                 Mgmt          Against                        Against
       with pertinent provisions




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD                                                                                 Agenda Number:  711570855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

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 MR WAYNE OSBORN AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR KEITH RUMBLE AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF AWARDS TO EXECUTIVE DIRECTOR: THAT               Mgmt          For                            For
       APPROVAL BE GIVEN FOR THE PURPOSES OF ASX
       LISTING RULE 10.14 AND FOR ALL OTHER
       PURPOSES, TO GRANT EQUITY AWARDS TO THE
       CHIEF EXECUTIVE OFFICER, MR GRAHAM KERR,
       UNDER SOUTH32'S SHORT-TERM AND LONG-TERM
       INCENTIVE PLANS AS SET OUT IN THE
       EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
       OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO METAL MINING CO.,LTD.                                                              Agenda Number:  712712074
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77712180
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3402600005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakazato, Yoshiaki                     Mgmt          For                            For

2.2    Appoint a Director Nozaki, Akira                          Mgmt          For                            For

2.3    Appoint a Director Asahi, Hiroshi                         Mgmt          For                            For

2.4    Appoint a Director Matsumoto, Nobuhiro                    Mgmt          For                            For

2.5    Appoint a Director Higo, Toru                             Mgmt          For                            For

2.6    Appoint a Director Nakano, Kazuhisa                       Mgmt          For                            For

2.7    Appoint a Director Ishii, Taeko                           Mgmt          For                            For

2.8    Appoint a Director Kinoshita, Manabu                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ino, Kazushi                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nakayama,                     Mgmt          For                            For
       Yasuyuki

3.3    Appoint a Corporate Auditor Yoshida, Wataru               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mishina, Kazuhiro

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SYRAH RESOURCES LTD                                                                         Agenda Number:  711349147
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8806E100
    Meeting Type:  OGM
    Meeting Date:  01-Aug-2019
          Ticker:
            ISIN:  AU000000SYR9
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL TO ISSUE CONVERTIBLE NOTE TO                     Mgmt          For                            For
       AUSTRALIANSUPER PTY LTD AS TRUSTEE FOR
       AUSTRALIANSUPER

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




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA                                                                                  Agenda Number:  712329045
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505184
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2020
          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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM FOR EGM MEETING, THERE
       WILL BE A SECOND CALL ON 03 JUN 2020 AT
       10:00 HRS. CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

O.1    COMMUNICATION OF THE ANNUAL REPORT OF THE                 Non-Voting
       BOARD OF DIRECTORS AND REPORT OF THE
       STATUTORY AUDITOR ON THE STATUTORY ANNUAL
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2019

O.2    APPROVING THE REMUNERATION REPORT FOR THE                 Mgmt          Against                        Against
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2019

O.3    APPROVING THE REMUNERATION POLICY                         Mgmt          Against                        Against

O.4    APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       ON 31 DECEMBER 2019 INCLUDING THE PROPOSED
       ALLOCATION OF THE RESULT: APPROVING THE
       PROPOSED APPROPRIATION OF THE RESULT
       INCLUDING THE PAYMENT OF A GROSS DIVIDEND
       OF EUR 0.375 PER SHARE. CONSIDERING THE
       GROSS INTERIM DIVIDEND OF EUR 0.375 PER
       SHARE PAID IN AUGUST 2019, NO BALANCE/FINAL
       DIVIDEND WILL BE PAID

O.5    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2019 AS WELL AS
       THE ANNUAL REPORT OF THE BOARD OF DIRECTORS
       AND THE STATUTORY AUDITOR'S REPORT ON THOSE
       CONSOLIDATED ANNUAL ACCOUNTS

O.6    GRANTING DISCHARGE TO THE DIRECTORS FOR THE               Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2019

O.7    GRANTING DISCHARGE TO THE STATUTORY AUDITOR               Mgmt          For                            For
       FOR THE PERFORMANCE OF HIS MANDATE DURING
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2019

O.8.1  RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT               Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2023 ORDINARY
       SHAREHOLDERS' MEETING

O.8.2  RE-ELECTING MRS LIAT BEN-ZUR AS INDEPENDENT               Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2023 ORDINARY
       SHAREHOLDERS' MEETING

O.8.3  APPOINTING MR MARIO ARMERO AS DIRECTOR FOR                Mgmt          For                            For
       A PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2023 ORDINARY SHAREHOLDERS' MEETING

O.9    APPROVING THE BOARD MEMBERS' REMUNERATION                 Mgmt          For                            For
       PROPOSED FOR THE FINANCIAL YEAR 2020

O.10   ON MOTION BY THE BOARD OF DIRECTORS, ACTING               Mgmt          For                            For
       UPON RECOMMENDATION OF THE AUDIT COMMITTEE
       AND UPON NOMINATION BY THE WORKS' COUNCIL,
       THE SHAREHOLDERS' MEETING RESOLVES TO RENEW
       THE MANDATE OF THE STATUTORY AUDITOR,
       PRICEWATERHOUSECOOPERS
       BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES
       BV/SRL, WITH REGISTERED OFFICE AT 1932
       SINT-STEVENS-WOLUWE, WOLUWE GARDEN,
       WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A
       DURATION OF THREE YEARS, UP TO AND
       INCLUDING THE ORDINARY SHAREHOLDERS'
       MEETING OF 2023. THE STATUTORY AUDITOR WILL
       BE REPRESENTED BY MR KURT CAPPOEN AND IS
       ENTRUSTED WITH THE AUDIT OF THE STATUTORY
       AND THE CONSOLIDATED ANNUAL ACCOUNTS; THE
       SHAREHOLDERS' MEETING RESOLVES TO FIX THE
       ANNUAL REMUNERATION OF THE STATUTORY
       AUDITOR FOR THE FINANCIAL YEARS 2020
       THROUGH 2022 AT EUR 476,029. THIS AMOUNT
       WILL BE INDEXED EACH YEAR BASED ON THE
       EVOLUTION OF THE CONSUMER PRICE INDEX
       (HEALTH INDEX)

S.1    APPROVING, IN ACCORDANCE WITH ARTICLE 556                 Mgmt          For                            For
       OF THE OLD COMPANIES CODE (AS STILL
       APPLICABLE IN 2019), CLAUSE 8.10 OF THE
       NOTE PURCHASE AGREEMENT (US PRIVATE
       PLACEMENT) DATED 18 JUNE 2019 BETWEEN
       UMICORE (AS NOTES ISSUER) AND SEVERAL
       INVESTORS (AS NOTES PURCHASERS), WHICH
       ENTITLES ALL THE HOLDERS OF THE NOTES
       ISSUED UNDER THE NOTE PURCHASE AGREEMENT TO
       HAVE THE ENTIRE UNPAID PRINCIPAL AMOUNT OF
       THEIR NOTES PREPAID BY UMICORE AT PAR (AS
       THE CASE MAY BE (IN THE EVENT OF SWAPPED
       NOTES), WITH OR LESS THE NET LOSS
       RESPECTIVELY NET GAIN AS DEFINED UNDER THE
       ABOVE AGREEMENT), INCLUDING ACCRUED
       INTERESTS, IN THE EVENT THAT 1) ANY PERSON
       OR GROUP OF PERSONS ACTING IN CONCERT GAINS
       CONTROL OVER UMICORE AND 2) SPECIFIC RATING
       REQUIREMENTS FOR THE ISSUED NOTES ARE NOT
       MET

E.1    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ORDER TO BRING THEM INTO LINE WITH THE
       PROVISIONS OF THE CODE OF COMPANIES AND
       ASSOCIATIONS AND TO MODERNISE THEM

E.2    COMPOSITION OF THE SUPERVISORY BOARD                      Mgmt          For                            For

E.3    THE MEETING DECIDES TO CONFER ALL POWERS TO               Mgmt          For                            For
       MRS. STEPHANIE ERNAELSTEEN AND MRS.
       ANNE-CATHERINE GUIOT, ACTING SEPARATELY,
       WITH POWER OF SUB-DELEGATION, TO COORDINATE
       THE ARTICLES OF ASSOCIATION IN ACCORDANCE
       WITH THE DECISIONS TAKEN BY THE GENERAL
       MEETING OF SHAREHOLDERS, AS WELL AS TO
       CARRY OUT ALL THE FORMALITIES REQUIRED TO
       UPDATE THE COMPANY'S FILE WITH THE
       CROSSROADS BANK FOR ENTERPRISES AND TO MAKE
       ALL THE NECESSARY PUBLICATIONS FOLLOWING
       THE SAID DECISIONS




--------------------------------------------------------------------------------------------------------------------------
 WESTERN AREAS LTD                                                                           Agenda Number:  711644636
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9618L100
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2019
          Ticker:
            ISIN:  AU000000WSA9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 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

1      RE-ELECTION OF INDEPENDENT NON-EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR - MR IAN MACLIVER

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

3      RE-APPROVAL OF THE WESTERN AREAS LTD                      Mgmt          For                            For
       PERFORMANCE RIGHTS PLAN

4      GRANT OF PERFORMANCE RIGHTS TO DANIEL                     Mgmt          For                            For
       LOUGHER



Amplify BlackSwan Growth & Treasury Core 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.


Amplify CWP Enhanced Dividend Income ETF
--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  935138570
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          Withheld                       Against
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       R.B. Ford                                                 Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       E.M. Liddy                                                Mgmt          Withheld                       Against
       D.W. McDew                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       P.N. Novakovic                                            Mgmt          For                            For
       W.A. Osborn                                               Mgmt          Withheld                       Against
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          Withheld                       Against
       M.D. White                                                Mgmt          Withheld                       Against

2.     Ratification of Ernst & Young LLP as                      Mgmt          Against                        Against
       Auditors.

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation.

4.     Shareholder Proposal - Lobbying Disclosure.               Shr           Against                        For

5.     Shareholder Proposal - Non-GAAP Financial                 Shr           For                            Against
       Performance Metrics Disclosure.

6.     Shareholder Proposal - Shareholder Voting                 Shr           For                            Against
       on By-Law Amendments.

7.     Shareholder Proposal - Simple Majority                    Shr           For                            Against
       Vote.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935183979
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: W. M. Austin                        Mgmt          For                            For

1B.    Election of Director: J. B. Frank                         Mgmt          For                            For

1C.    Election of Director: A. P. Gast                          Mgmt          For                            For

1D.    Election of Director: E. Hernandez, Jr.                   Mgmt          Against                        Against

1E.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1F.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1G.    Election of Director: D. Reed-Klages                      Mgmt          Against                        Against

1H.    Election of Director: R. D. Sugar                         Mgmt          Against                        Against

1I.    Election of Director: D. J. Umpleby III                   Mgmt          Against                        Against

1J.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          Against                        Against
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

4.     Report on Lobbying                                        Shr           Against                        For

5.     Create a Board Committee on Climate Risk                  Shr           For                            Against

6.     Report on Climate Lobbying                                Shr           Against                        For

7.     Report on Petrochemical Risk                              Shr           For                            Against

8.     Report on Human Rights Practices                          Shr           For                            Against

9.     Set Special Meeting Threshold at 10%                      Shr           Against                        For

10.    Adopt Policy for an Independent Chairman                  Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  935148975
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          Withheld                       Against
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Daniel R. DiMicco                                         Mgmt          Withheld                       Against
       Nicholas C. Fanandakis                                    Mgmt          For                            For
       Lynn J. Good                                              Mgmt          Withheld                       Against
       John T. Herron                                            Mgmt          For                            For
       William E. Kennard                                        Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Marya M. Rose                                             Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          Against                        Against
       Duke Energy's independent registered public
       accounting firm for 2020

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Shareholder proposal regarding independent                Shr           For                            Against
       board chair

5.     Shareholder proposal regarding elimination                Shr           For
       of supermajority voting provisions in Duke
       Energy's Certificate of Incorporation

6.     Shareholder proposal regarding providing a                Shr           Against                        For
       semiannual report on Duke Energy's
       political contributions and expenditures

7.     Shareholder proposal regarding providing an               Shr           Against                        For
       annual report on Duke Energy's lobbying
       payments




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  935159447
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Hon. Sharon Y. Bowen                Mgmt          For                            For

1B.    Election of Director: Charles R. Crisp                    Mgmt          Against                        Against

1C.    Election of Director: Duriya M. Farooqui                  Mgmt          For                            For

1D.    Election of Director: Jean-Marc Forneri                   Mgmt          Against                        Against

1E.    Election of Director: The Rt. Hon. the Lord               Mgmt          For                            For
       Hague of Richmond

1F.    Election of Director: Hon. Frederick W.                   Mgmt          Against                        Against
       Hatfield

1G.    Election of Director: Thomas E. Noonan                    Mgmt          For                            For

1H.    Election of Director: Frederic V. Salerno                 Mgmt          Against                        Against

1I.    Election of Director: Jeffrey C. Sprecher                 Mgmt          Against                        Against

1J.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1K.    Election of Director: Vincent Tese                        Mgmt          Against                        Against

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          Against                        Against
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  935137934
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          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          Against                        Against

1C.    Election of Director: Ian E. L. Davis                     Mgmt          Against                        Against

1D.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1E.    Election of Director: Alex Gorsky                         Mgmt          Against                        Against

1F.    Election of Director: Marillyn A. Hewson                  Mgmt          Against                        Against

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          Against                        Against

1K.    Election of Director: A. Eugene Washington                Mgmt          Against                        Against

1L.    Election of Director: Mark A. Weinberger                  Mgmt          For                            For

1M.    Election of Director: Ronald A. Williams                  Mgmt          Against                        Against

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2020.

4.     Amendment to the Restated Certificate of                  Mgmt          For                            For
       Incorporation to Permit Removal of
       Directors Without Cause.

5.     Independent Board Chair                                   Shr           For                            Against

6.     Report on Governance of Opioids-Related                   Shr           For                            Against
       Risks




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  935170833
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          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          Against                        Against

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: Lee R. Raymond                      Mgmt          For                            For

1J.    Election of Director: Virginia M. Rometty                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

3.     Ratification of independent registered                    Mgmt          Against                        Against
       public accounting firm

4.     Independent board chairman                                Shr           For                            Against

5.     Oil and gas company and project financing                 Shr           Against                        For
       related to the Arctic and the Canadian oil
       sands

6.     Climate change risk reporting                             Shr           For                            Against

7.     Amend shareholder written consent                         Shr           For                            Against
       provisions

8.     Charitable contributions disclosure                       Shr           Against                        For

9.     Gender/Racial pay equity                                  Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  935171190
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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 2021: Lloyd Dean

1B.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2021: Robert Eckert

1C.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Catherine Engelbert

1D.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Margaret Georgiadis

1E.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Enrique Hernandez, Jr.

1F.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Christopher Kempczinski

1G.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2021: Richard Lenny

1H.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: John Mulligan

1I.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Sheila Penrose

1J.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: John Rogers, Jr.

1K.    Election of Director for a one-year term                  Mgmt          For                            For
       expiring in 2021: Paul Walsh

1L.    Election of Director for a one-year term                  Mgmt          Against                        Against
       expiring in 2021: Miles White

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the appointment of               Mgmt          Against                        Against
       Ernst & Young LLP as independent auditor
       for 2020.

4.     Vote to approve the Company's Amended and                 Mgmt          For                            For
       Restated 2012 Omnibus Stock Ownership Plan.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting to change the thresholds to call
       special shareholder meetings, if properly
       presented.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the Board issue a report on
       sugar and public health, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  935176431
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          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: Thomas R. Cech                      Mgmt          Against                        Against

1C.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1D.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1E.    Election of Director: Kenneth C. Frazier                  Mgmt          Against                        Against

1F.    Election of Director: Thomas H. Glocer                    Mgmt          Against                        Against

1G.    Election of Director: Risa Lavizzo-Mourey                 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          Against                        Against

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          Against                        Against
       Company's independent registered public
       accounting firm for 2020.

4.     Shareholder proposal concerning shareholder               Shr           For                            Against
       right to act by written consent.

5.     Shareholder proposal regarding allocation                 Shr           Against                        For
       of corporate tax savings.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935158736
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          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: Debra A. Crew                       Mgmt          For                            For

1D.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1E.    Election of Director: Peter W. May                        Mgmt          For                            For

1F.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          Against                        Against

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          Against                        Against

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          Against                        Against
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2020.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  935087165
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2019
          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          Withheld                       Against
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          Withheld                       Against
       Lawrence J. Ellison                                       Mgmt          Withheld                       Against
       Rona A. Fairhead                                          Mgmt          For                            For
       Hector Garcia-Molina                                      Mgmt          For                            For
       Jeffrey O. Henley                                         Mgmt          For                            For
       Mark V. Hurd                                              Mgmt          For                            For
       Renee J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          For                            For
       William G. Parrett                                        Mgmt          For                            For
       Naomi O. Seligman                                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratification of the Selection of Ernst &                  Mgmt          Against                        Against
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2020.

4.     Stockholder Proposal Regarding Pay Equity                 Shr           For                            Against
       Report.

5.     Stockholder Proposal Regarding Independent                Shr           For                            Against
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935148901
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1B.    Election of Director: Cesar Conde                         Mgmt          For                            For

1C.    Election of Director: Ian Cook                            Mgmt          Against                        Against

1D.    Election of Director: Dina Dublon                         Mgmt          For                            For

1E.    Election of Director: Richard W. Fisher                   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: David C. Page                       Mgmt          For                            For

1I.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1J.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1K.    Election of Director: Darren Walker                       Mgmt          For                            For

1L.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          Against                        Against
       as the Company's independent registered
       public accounting firm for fiscal year
       2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Reduce Ownership                   Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings.

5.     SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND                Shr           Against                        For
       PUBLIC HEALTH.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  935135132
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

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

1A.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2023:
       STEPHEN F. ANGEL

1B.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          Against                        Against
       IN THE CLASS WHOSE TERM EXPIRES IN 2023:
       HUGH GRANT

1C.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2023:
       MELANIE L. HEALEY

2A.    APPROVE THE APPOINMENT OF A DIRECTOR TO                   Mgmt          For                            For
       SERVE IN THE CLASS WHOSE TERM EXPIRES IN
       2022: KATHLEEN A.LIGOCKI

3.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

4.     PROPOSAL TO APPROVE AN AMENDMENT OF THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS

5.     PROPOSAL TO APPROVE AN AMENDMENT OF THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS

6.     RATIFY THE APPOINTMENT OF                                 Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2020




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  935131021
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2020
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Patrick de La                       Mgmt          For                            For
       Chevardiere

1B.    Election of Director: Miguel M. Galuccio                  Mgmt          For                            For

1C.    Election of Director: Olivier Le Peuch                    Mgmt          For                            For

1D.    Election of Director: Tatiana A. Mitrova                  Mgmt          For                            For

1E.    Election of Director: Lubna S. Olayan                     Mgmt          For                            For

1F.    Election of Director: Mark G. Papa                        Mgmt          For                            For

1G.    Election of Director: Leo Rafael Reif                     Mgmt          Against                        Against

1H.    Election of Director: Henri Seydoux                       Mgmt          Against                        Against

1I.    Election of Director: Jeff W. Sheets                      Mgmt          Against                        Against

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, 2019; our consolidated
       statement of income for the year ended
       December 31, 2019; and our Board of
       Directors' declarations of dividends in
       2019, as reflected in our 2019 Annual
       Report to Stockholders.

4.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our
       independent auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  935140575
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          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: Arthur D. Collins Jr.               Mgmt          Against                        Against

1D.    Election of Director: Edmund P.                           Mgmt          Against                        Against
       Giambastiani Jr.

1E.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1F.    Election of Director: Nikki R. Haley                      Mgmt          For                            For

1G.    Election of Director: Akhil Johri                         Mgmt          For                            For

1H.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1I.    Election of Director: Caroline B. Kennedy                 Mgmt          For                            For

1J.    Election of Director: Steven M. Mollenkopf                Mgmt          For                            For

1K.    Election of Director: John M. Richardson                  Mgmt          For                            For

1L.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1M.    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          Against                        Against
       LLP as Independent Auditor for 2020.

4.     Disclosure of Director Skills, Ideological                Shr           For                            Against
       Perspectives, and Experience and Minimum
       Director Qualifications.

5.     Additional Report on Lobbying Activities.                 Shr           Against                        For

6.     Policy Requiring Independent Board                        Shr           For                            Against
       Chairman.

7.     Written Consent.                                          Shr           For                            Against

8.     Mandatory Retention of Significant Stock by               Shr           For                            Against
       Executives.

9.     Additional Disclosure of Compensation                     Shr           For                            Against
       Adjustments.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  935147757
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: M. Michele Burns                    Mgmt          Against                        Against

1B.    Election of Director: Drew G. Faust                       Mgmt          Against                        Against

1C.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1D.    Election of Director: Ellen J. Kullman                    Mgmt          Against                        Against

1E.    Election of Director: Lakshmi N. Mittal                   Mgmt          Against                        Against

1F.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          Against                        Against

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: David A. Viniar                     Mgmt          For                            For

1K.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation (Say on Pay).

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          Against                        Against
       as our Independent Registered Public
       Accounting Firm for 2020.

4.     Shareholder Proposal Regarding Right to Act               Shr           For                            Against
       by Written Consent.

5.     Shareholder Proposal Regarding Board                      Shr           Against                        For
       Oversight of the "Statement on the Purpose
       of a Corporation".




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935172130
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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          Against                        Against

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 LLP               Mgmt          Against                        Against

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Amendment of               Shr           For                            Against
       Shareholder Written Consent Right

5.     Shareholder Proposal Regarding EEO-1                      Shr           For                            Against
       Disclosure

6.     Shareholder Proposal Regarding Executive                  Shr           For                            Against
       Ownership Guidelines

7.     Shareholder Proposal Regarding                            Shr           Against                        For
       Electioneering Contributions Congruency
       Analysis




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  935072998
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2019
          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: Scott D. Cook                       Mgmt          For                            For

1E.    Election of Director: Joseph Jimenez                      Mgmt          Against                        Against

1F.    Election of Director: Terry J. Lundgren                   Mgmt          Against                        Against

1G.    Election of Director: Christine M. McCarthy               Mgmt          For                            For

1H.    Election of Director: W. James McNerney,                  Mgmt          Against                        Against
       Jr.

1I.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1J.    Election of Director: David S. Taylor                     Mgmt          Against                        Against

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          Against                        Against
       Registered Public Accounting Firm

3.     Advisory Vote to Approve the Company's                    Mgmt          Against                        Against
       Executive Compensation (the "Say on Pay"
       vote)

4.     Approval of The Procter & Gamble 2019 Stock               Mgmt          Against                        Against
       and Incentive Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  935125648
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          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          Against                        Against

1C.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1D.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1E.    Election of Director: Michael B.G. Froman                 Mgmt          For                            For

1F.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1G.    Election of Director: Maria Elena                         Mgmt          Against                        Against
       Lagomasino

1H.    Election of Director: Mark G. Parker                      Mgmt          Against                        Against

1I.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2020.

3.     To approve the advisory resolution on                     Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       Amended and Restated 2011 Stock Incentive
       Plan.

5.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  935142707
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Lloyd J. Austin III                 Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1D.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1E.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1F.    Election of Director: Denise L. Ramos                     Mgmt          Against                        Against

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Brian C. Rogers                     Mgmt          Against                        Against

2.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          Against                        Against
       as Independent Auditor for 2020.

4.     Shareowner Proposal regarding a Simple                    Shr           For
       Majority Vote Requirement.

5.     Shareowner Proposal to Create a Committee                 Shr           Against                        For
       to Prepare a Report regarding the Impact of
       Plant Closure on Communities and
       Alternatives to Help Mitigate the Effects.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935188931
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Richard T. Burke                    Mgmt          Against                        Against

1B.    Election of Director: Timothy P. Flynn                    Mgmt          Against                        Against

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          Against                        Against

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: Glenn M. Renwick                    Mgmt          For                            For

1I.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky,                   Mgmt          Against                        Against
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2020.

4.     Approval of the UnitedHealth Group 2020                   Mgmt          Against                        Against
       Stock Incentive Plan.

5.     If properly presented at the 2020 Annual                  Shr           For                            Against
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting any material amendment to the
       Company's Bylaws be subject to a
       non-binding shareholder vote.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935148406
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          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: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      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          Against                        Against

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          Against                        Against
       Registered Public Accounting Firm

4.     Nonqualified Savings Plan Earnings                        Shr           Against                        For

5.     Special Shareholder Meetings                              Shr           Against                        For

6.     Lobbying Activities Report                                Shr           Against                        For

7.     User Privacy Metric                                       Shr           For                            Against

8.     Amend Severance Approval Policy                           Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935113807
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          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          Against                        Against

1E.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1F.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          Against                        Against

1H.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1J.    Election of Director: John A. C. Swainson                 Mgmt          Against                        Against

1K.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          Against                        Against
       as our independent registered public
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  935114823
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Jose E. Almeida                     Mgmt          Against                        Against

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          Against                        Against

1E.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1F.    Election of Director: John A. Lederer                     Mgmt          Against                        Against

1G.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1H.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1I.    Election of Director: Nancy M. Schlichting                Mgmt          Against                        Against

1J.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2020.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Stockholder proposal requesting an                        Shr           For                            Against
       independent Board Chairman.

5.     Proposal Withdrawn                                        Shr           Abstain

6.     Stockholder proposal regarding the                        Shr           Against                        For
       ownership threshold for calling special
       meetings of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935192726
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          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          For                            For

1D.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1E.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1F.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1G.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1H.    Election of Director: Gregory B. Penner                   Mgmt          Against                        Against

1I.    Election of Director: Steven S Reinemund                  Mgmt          Against                        Against

1J.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1K.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          Against                        Against
       Independent Accountants

4.     Approval of the Amendment to the ASDA                     Mgmt          For                            For
       Sharesave Plan 2000

5.     Report on Impacts of Single-Use Plastic                   Shr           Against                        For
       Bags

6.     Report on Supplier Antibiotics Use                        Shr           Against                        For
       Standards

7.     Policy to Include Hourly Associates as                    Shr           Against                        For
       Director Candidates

8.     Report on Strengthening Prevention of                     Shr           For                            Against
       Workplace Sexual Harassment



Amplify CrowdBureau Peer to Peer Lending and Crowdfunding ETF
--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935186305
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          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: Rosalind G. Brewer                  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          Against                        Against

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          Against                        Against
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO LOWER STOCK
       OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
       REQUEST A SPECIAL MEETING

5.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFECTS OF FOOD WASTE

6.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       POTENTIAL CUSTOMER MISUSE OF CERTAIN
       TECHNOLOGIES

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFORTS TO RESTRICT CERTAIN PRODUCTS

9.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           For                            Against
       INDEPENDENT BOARD CHAIR POLICY

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       ALTERNATIVE REPORT ON GENDER/RACIAL PAY

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CERTAIN COMMUNITY IMPACTS

12.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       VIEWPOINT DISCRIMINATION

13.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PROMOTION DATA

14.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS

15.    SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC                Shr           For                            Against
       SUPPLY CHAIN REPORT FORMAT

16.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAPID FINANCE LTD                                                                     Agenda Number:  935115534
--------------------------------------------------------------------------------------------------------------------------
        Security:  16953Q204
    Meeting Type:  Annual
    Meeting Date:  27-Dec-2019
          Ticker:  XRF
            ISIN:  US16953Q2049
--------------------------------------------------------------------------------------------------------------------------

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

1.     As an ordinary resolution, THAT Po Wang be                Mgmt          For                            For
       elected as a director of the Company, to
       hold office until such time as he is
       removed from office by an ordinary
       resolution of our shareholders, or his
       earlier death, bankruptcy, insanity,
       resignation or absence.

2.     As an ordinary resolution, THAT Steven Foo                Mgmt          For                            For
       be elected as a director of the Company, to
       hold office until such time as he is
       removed from office by an ordinary
       resolution of our shareholders, or his
       earlier death, bankruptcy, insanity,
       resignation or absence.

3.     As an ordinary resolution, THAT Edward Yan                Mgmt          For                            For
       be elected as a director of the Company, to
       hold office until such time as he is
       removed from office by an ordinary
       resolution of our shareholders, or his
       earlier death, bankruptcy, insanity,
       resignation or absence.

4.     As an ordinary resolution, THAT the                       Mgmt          For                            For
       appointment of the independent auditor
       Shandong Haoxin Certified Public
       Accountants Co., Ltd. for the fiscal year
       ended December 31, 2018 and for the fiscal
       year ending December 31, 2019 be ratified,
       confirmed, approved and adopted.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  935144547
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: J. David Chatham                    Mgmt          Against                        Against

1B.    Election of Director: Douglas C. Curling                  Mgmt          For                            For

1C.    Election of Director: John C. Dorman                      Mgmt          For                            For

1D.    Election of Director: Paul F. Folino                      Mgmt          Against                        Against

1E.    Election of Director: Frank D. Martell                    Mgmt          For                            For

1F.    Election of Director: Claudia Fan Munce                   Mgmt          Against                        Against

1G.    Election of Director: Thomas C. O'Brien                   Mgmt          Against                        Against

1H.    Election of Director: Vikrant Raina                       Mgmt          For                            For

1I.    Election of Director: J. Michael Shepherd                 Mgmt          For                            For

1J.    Election of Director: Jaynie Miller                       Mgmt          Against                        Against
       Studenmund

1k.    Election of Director: David F. Walker                     Mgmt          Against                        Against

1L.    Election of Director: Mary Lee Widener                    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                                Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ELEVATE CREDIT, INC.                                                                        Agenda Number:  935175364
--------------------------------------------------------------------------------------------------------------------------
        Security:  28621V101
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  ELVT
            ISIN:  US28621V1017
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Stephen J. Shaper                                         Mgmt          For                            For
       Saundra D. Schrock                                        Mgmt          Withheld                       Against
       Tyler W.K. Head                                           Mgmt          For                            For

2.     Ratification of appointment of Grant                      Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 ENOVA INTERNATIONAL, INC.                                                                   Agenda Number:  935158762
--------------------------------------------------------------------------------------------------------------------------
        Security:  29357K103
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  ENVA
            ISIN:  US29357K1034
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director (term expires 2021):                 Mgmt          For                            For
       Ellen Carnahan

1B.    Election of Director (term expires 2021):                 Mgmt          Against                        Against
       Daniel R. Feehan

1C.    Election of Director (term expires 2021):                 Mgmt          Against                        Against
       David Fisher

1D.    Election of Director (term expires 2021):                 Mgmt          For                            For
       William M. Goodyear

1E.    Election of Director (term expires 2021):                 Mgmt          For                            For
       James A. Gray

1F.    Election of Director (term expires 2021):                 Mgmt          Against                        Against
       Gregg A. Kaplan

1G.    Election of Director (term expires 2021):                 Mgmt          For                            For
       Mark P. McGowan

1H.    Election of Director (term expires 2021):                 Mgmt          Against                        Against
       Mark A. Tebbe

2.     A non-binding advisory vote to approve the                Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.

3.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the Company's fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  935157001
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          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          Against                        Against

1C.    Election of Director: G. Thomas Hough                     Mgmt          For                            For

1D.    Election of Director: Robert D. Marcus                    Mgmt          For                            For

1E.    Election of Director: Siri S. Marshall                    Mgmt          For                            For

1F.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1G.    Election of Director: John A. McKinley                    Mgmt          Against                        Against

1H.    Election of Director: Robert W. Selander                  Mgmt          For                            For

1I.    Election of Director: Elane B. Stock                      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          Against                        Against
       Young LLP as independent registered public
       accounting firm for 2020.

4.     Approval of Employee Stock Purchase Plan.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935178221
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          Withheld                       Against
       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          Withheld                       Against
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     To approve the director compensation                      Mgmt          For                            For
       policy.

4.     A stockholder proposal regarding change in                Shr           For                            Against
       stockholder voting.

5.     A stockholder proposal regarding an                       Shr           For                            Against
       independent chair.

6.     A stockholder proposal regarding majority                 Shr           For                            Against
       voting for directors.

7.     A stockholder proposal regarding political                Shr           For                            Against
       advertising.

8.     A stockholder proposal regarding                          Shr           For                            Against
       human/civil rights expert on board.

9.     A stockholder proposal regarding report on                Shr           For                            Against
       civil and human rights risks.

10.    A stockholder proposal regarding child                    Shr           For                            Against
       exploitation.

11.    A stockholder proposal regarding median                   Shr           For                            Against
       gender/racial pay gap.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  935126056
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2020
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Braden R. Kelly                     Mgmt          Against                        Against

1b.    Election of Director: Fabiola R. Arredondo                Mgmt          For                            For

1c.    Election of Director: A. George Battle                    Mgmt          Against                        Against

1d.    Election of Director: James D. Kirsner                    Mgmt          Against                        Against

1e.    Election of Director: William J. Lansing                  Mgmt          For                            For

1f.    Election of Director: Eva Manolis                         Mgmt          Against                        Against

1g.    Election of Director: Marc F. McMorris                    Mgmt          For                            For

1h.    Election of Director: Joanna Rees                         Mgmt          Against                        Against

1i.    Election of Director: David A. Rey                        Mgmt          For                            For

2.     To approve the amendment to the 2012                      Mgmt          Against                        Against
       Long-Term Incentive 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          Against                        Against
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 30,2020.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935171203
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Lee Adrean                          Mgmt          For                            For

1B.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1D.    Election of Director: Keith W. Hughes                     Mgmt          Against                        Against

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          Against                        Against
       our independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  935160464
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          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          Withheld                       Against
       Doyle R. Simons                                           Mgmt          Withheld                       Against
       Jeffery W. Yabuki                                         Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of Fiserv, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          Against                        Against
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2020.

4.     A shareholder proposal requesting the                     Shr           Against                        For
       company provide political spending
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935066678
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Special
    Meeting Date:  29-Aug-2019
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of May 27, 2019, by and
       between Global Payments Inc. ("Global
       Payments") and Total System Services, Inc.
       (as amended from time to time) and the
       transactions contemplated thereby (the
       "Global Payments merger proposal").

2.     To approve an amendment to Global Payments'               Mgmt          For                            For
       articles of incorporation to increase the
       number of authorized shares of Global
       Payments common stock from two hundred
       million shares to four hundred million
       shares (the "Global Payments authorized
       share count proposal").

3.     To approve an amendment to Global Payments'               Mgmt          For                            For
       articles of incorporation to declassify the
       Global Payments board of directors and
       provide for annual elections of directors
       (the "Global Payments declassification
       proposal").

4.     To adjourn the Global Payments special                    Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment, there are not
       sufficient votes to approve the Global
       Payments merger proposal, the Global
       Payments authorized share count proposal or
       the Global Payments declassification
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of Global Payments
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935147214
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          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          Against                        Against

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          Against                        Against

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers for 2019.

3.     Approval of amendments to our articles of                 Mgmt          For                            For
       incorporation to eliminate supermajority
       voting requirements.

4.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Touche LLP as our independent public
       accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GREEN DOT CORPORATION                                                                       Agenda Number:  935206309
--------------------------------------------------------------------------------------------------------------------------
        Security:  39304D102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  GDOT
            ISIN:  US39304D1028
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Kenneth C. Aldrich                  Mgmt          Against                        Against

1B.    Election of Director: J. Chris Brewster                   Mgmt          For                            For

1C.    Election of Director: Glinda Bridgforth                   Mgmt          For                            For
       Hodges

1D.    Election of Director: Rajeev V. Date                      Mgmt          For                            For

1E.    Election of Director: Saturnino Fanlo                     Mgmt          Against                        Against

1F.    Election of Director: William I Jacobs                    Mgmt          Against                        Against

1G.    Election of Director: Dan R. Henry                        Mgmt          For                            For

1H.    Election of Director: Jeffrey B. Osher                    Mgmt          For                            For

1I.    Election of Director: Ellen Richey                        Mgmt          For                            For

1J.    Election of Director: George T. Shaheen                   Mgmt          Against                        Against

2.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as Green Dot's independent
       registered public accounting firm for 2020.

3.     Advisory approval of executive                            Mgmt          Against                        Against
       compensation.

4.     Amendment and restatement of Green Dot's                  Mgmt          Against                        Against
       2010 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GREENSKY INC.                                                                               Agenda Number:  935212112
--------------------------------------------------------------------------------------------------------------------------
        Security:  39572G100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  GSKY
            ISIN:  US39572G1004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Joel Babbit                                               Mgmt          For                            For
       Arthur Bacci                                              Mgmt          For                            For
       Robert Sheft                                              Mgmt          For                            For

2.     Advisory vote to approve frequency of                     Mgmt          1 Year                         For
       future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEXINDAI INC.                                                                               Agenda Number:  935102222
--------------------------------------------------------------------------------------------------------------------------
        Security:  428295109
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2019
          Ticker:  HX
            ISIN:  US4282951098
--------------------------------------------------------------------------------------------------------------------------

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

1.     As an ordinary resolution, THAT the report                Mgmt          For                            For
       of Deloitte Touch Tohmatsu, the Company's
       independent registered public accounting
       firm, on the Company's consolidated
       financial statements for the fiscal year
       ended March 31, 2019 be approved and
       ratified.




--------------------------------------------------------------------------------------------------------------------------
 LENDINGCLUB CORPORATION                                                                     Agenda Number:  935188789
--------------------------------------------------------------------------------------------------------------------------
        Security:  52603A208
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  LC
            ISIN:  US52603A2087
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Class III Director: Scott                     Mgmt          For                            For
       Sanborn

1.2    Election of Class III Director: Simon                     Mgmt          For                            For
       Williams

1.3    Election of Class III Director: Michael                   Mgmt          Against                        Against
       Zeisser

2.     Approve, on a non-binding advisory basis,                 Mgmt          Against                        Against
       the compensation of our named executive
       officers as disclosed in this Proxy
       Statement.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          Against                        Against
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

4.     Approval of an amendment to our Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation (the
       Declassification Amendment) that would
       phase in the declassification of our Board.




--------------------------------------------------------------------------------------------------------------------------
 LENDINGTREE INC                                                                             Agenda Number:  935209230
--------------------------------------------------------------------------------------------------------------------------
        Security:  52603B107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  TREE
            ISIN:  US52603B1070
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Courtnee Chun                       Mgmt          For                            For

1B.    Election of Director: Gabriel Dalporto                    Mgmt          For                            For

1C.    Election of Director: Thomas Davidson                     Mgmt          For                            For

1D.    Election of Director: Robin Henderson                     Mgmt          For                            For

1E.    Election of Director: Douglas Lebda                       Mgmt          For                            For

1F.    Election of Director: Steven Ozonian                      Mgmt          For                            For

1G.    Election of Director: Saras Sarasvathy                    Mgmt          For                            For

1H.    Election of Director: G. Kennedy Thompson                 Mgmt          For                            For

1I.    Election of Director: Jennifer Witz                       Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2020 fiscal year

3.     To make an advisory vote to approve                       Mgmt          For                            For
       LendingTree, Inc.'s executive compensation
       (say-on-pay)




--------------------------------------------------------------------------------------------------------------------------
 ON DECK CAPITAL, INC.                                                                       Agenda Number:  935148444
--------------------------------------------------------------------------------------------------------------------------
        Security:  682163100
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  ONDK
            ISIN:  US6821631008
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director: Noah Breslow                        Mgmt          For                            For

1B     Election of Director: Jane J. Thompson                    Mgmt          For                            For

1C     Election of Director: Ronald F. Verni                     Mgmt          For                            For

2.     Advisory approval of the company's 2019                   Mgmt          For                            For
       executive compensation

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       stockholder advisory votes on executive
       compensation

4.     To ratify the selection of Ernst & Young                  Mgmt          Against                        Against
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ONEMAIN HOLDINGS, INC.                                                                      Agenda Number:  935172700
--------------------------------------------------------------------------------------------------------------------------
        Security:  68268W103
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  OMF
            ISIN:  US68268W1036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Jay N. Levine                                             Mgmt          For                            For
       Roy A. Guthrie                                            Mgmt          For                            For
       Peter B. Sinensky                                         Mgmt          For                            For

2.     To approve, on an advisory basis, OneMain                 Mgmt          For                            For
       Holdings, Inc.'s named executive officer
       compensation.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         Against
       frequency of the advisory vote to approve
       named executive officer compensation.

4.     To ratify the appointment of                              Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for OneMain Holdings, Inc. for the
       year Holdings, Inc. for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935170869
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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          Against                        Against
       PricewaterhouseCoopers LLP as our
       independent auditor for 2020.

4.     Stockholder Proposal - Stockholder right to               Shr           For                            Against
       act by written consent.

5.     Stockholder Proposal - Human and indigenous               Shr           Against                        For
       peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 PPDAI GROUP INC.                                                                            Agenda Number:  935089917
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354V108
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2019
          Ticker:  PPDF
            ISIN:  US69354V1089
--------------------------------------------------------------------------------------------------------------------------

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

1.     IT IS RESOLVED as a special resolution:                   Mgmt          For                            For
       THAT the change of the Company's legal name
       from "PPDAI Group Inc." to "FinVolution
       Group" and the adoption of (see company
       proxy card) as the dual foreign name of the
       Company, which have been approved by the
       resolutions of the board of directors of
       the Company, be and hereby are, authorized
       and approved; and THAT each director or
       officer of the Company, be and hereby is,
       authorized to take any and every action
       that might be necessary, appropriate
       ...(due to space limits, see proxy material
       for full proposal).




--------------------------------------------------------------------------------------------------------------------------
 SENMIAO TECHNOLOGY LIMITED                                                                  Agenda Number:  935095097
--------------------------------------------------------------------------------------------------------------------------
        Security:  817225105
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2019
          Ticker:  AIHS
            ISIN:  US8172251055
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Xi Wen                                                    Mgmt          For                            For
       Trent Davis                                               Mgmt          For                            For
       Xiaojuan Lin                                              Mgmt          For                            For
       Sichun Wang                                               Mgmt          For                            For
       Jie Gao                                                   Mgmt          For                            For

2.     To ratify the appointment of Friedman LLP                 Mgmt          For                            For
       as the Company's registered public
       accounting firm for the fiscal year ending
       March 31, 2020.

3.     To transact any other business which may                  Mgmt          For                            For
       properly come before the meeting or any
       adjournment thereof.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  935197396
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Roelof Botha                                              Mgmt          For                            For
       Amy Brooks                                                Mgmt          For                            For
       James McKelvey                                            Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          Against                        Against
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2020.

4.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, TO PREPARE A REPORT ON
       EMPLOYEE REPRESENTATION ON THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  935147757
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: M. Michele Burns                    Mgmt          Against                        Against

1B.    Election of Director: Drew G. Faust                       Mgmt          Against                        Against

1C.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1D.    Election of Director: Ellen J. Kullman                    Mgmt          Against                        Against

1E.    Election of Director: Lakshmi N. Mittal                   Mgmt          Against                        Against

1F.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          Against                        Against

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: David A. Viniar                     Mgmt          For                            For

1K.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation (Say on Pay).

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          Against                        Against
       as our Independent Registered Public
       Accounting Firm for 2020.

4.     Shareholder Proposal Regarding Right to Act               Shr           For                            Against
       by Written Consent.

5.     Shareholder Proposal Regarding Board                      Shr           Against                        For
       Oversight of the "Statement on the Purpose
       of a Corporation".




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  935161163
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

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

1.     To amend and restate our Amended and                      Mgmt          For                            For
       Restated Certificate of Incorporation
       (Charter) to declassify the Board of
       Directors over the next three years such
       that all directors will stand for election
       on an annual basis beginning with the 2022
       Annual Meeting of Stockholders.

2A.    To amend and restate our Charter to                       Mgmt          For                            For
       eliminate the supermajority voting
       requirements relating to: Amendments to the
       Charter and Bylaws.

2B.    To amend and restate our Charter to                       Mgmt          For                            For
       eliminate the supermajority voting
       requirements relating to: Removal of
       directors.

3.     To amend and restate our Charter to remove                Mgmt          For                            For
       the corporate opportunity waiver provisions
       of the Charter.

4.     To amend and restate our Charter to remove                Mgmt          For                            For
       certain rights, privileges and protections
       included in the Charter relating to former
       significant stockholders of TransUnion that
       have expired by their terms and to make
       other technical revisions to the Charter.

5A.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

5B.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

5C.    Election of Director: Thomas L. Monahan,                  Mgmt          For                            For
       III

6.     To amend and restate our 2015 Omnibus                     Mgmt          For                            For
       Incentive Plan to, among other things,
       increase the number of shares authorized
       for issuance by 7 million shares and extend
       the term of our plan through the tenth
       anniversary of the date of such amendment
       and restatement.

7.     Ratification of appointment of                            Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as TransUnion's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WORLDPAY INC.                                                                               Agenda Number:  935051982
--------------------------------------------------------------------------------------------------------------------------
        Security:  981558109
    Meeting Type:  Special
    Meeting Date:  24-Jul-2019
          Ticker:  WP
            ISIN:  US9815581098
--------------------------------------------------------------------------------------------------------------------------

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

1.     To adopt and approve the Agreement and Plan               Mgmt          For                            For
       of Merger (the "merger agreement"), dated
       March 17, 2019, by and among Worldpay, Inc.
       ("Worldpay"), Fidelity National Information
       Services, Inc. and Wrangler Merger Sub,
       Inc.

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation payments that will
       or may be made to Worldpay's named
       executive officers in connection with the
       transaction contemplated by the merger
       agreement.

3.     To adjourn the Worldpay Special Meeting, if               Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies in favor of the proposal
       to adopt and approve the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 YIRENDAI LTD ADR                                                                            Agenda Number:  935073116
--------------------------------------------------------------------------------------------------------------------------
        Security:  98585L100
    Meeting Type:  Special
    Meeting Date:  30-Sep-2019
          Ticker:  YRD
            ISIN:  US98585L1008
--------------------------------------------------------------------------------------------------------------------------

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

1.     It is resolved as a special resolution:                   Mgmt          For
       THAT the change of the Company's legal name
       from "Yirendai Ltd." to "Yiren Digital
       Ltd.", which has been approved by the
       resolutions of the Company's board of
       directors, be and herby is, authorized and
       approved, and the Company's memorandum and
       articles of association, be and hereby is,
       amended to reflect the change of the
       Company's legal name; and THAT each
       director or officer of the Company, be and
       hereby is, authorized to ..(Due to space
       limits, see proxy material for full
       proposal).



Amplify EASI Tactical Growth ETF
--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935153700
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: John E. Caldwell                    Mgmt          Against                        Against

1B.    Election of Director: Nora M. Denzel                      Mgmt          Against                        Against

1C.    Election of Director: Mark Durcan                         Mgmt          Against                        Against

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          Against                        Against

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          Against                        Against
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  935037134
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2019
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Stan A. Askren                                            Mgmt          Withheld                       Against
       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
       John J. Roberts                                           Mgmt          Withheld                       Against
       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          Against                        Against
       independent registered public accounting
       firm for 2019.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  935049850
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2019
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1b.    Election of Director: Ellen Jewett                        Mgmt          For                            For

1c.    Election of Director: Arthur E. Johnson                   Mgmt          For                            For

1d.    Election of Director: Charles O. Rossotti                 Mgmt          Against                        Against

2.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as the Company's registered
       independent public accountants for fiscal
       year 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of the adoption of the Fourth                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate the Company's
       Class B non-voting common stock, Class C
       restricted common stock, and Class E
       special voting common stock.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  935139976
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2020
          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          Withheld                       Against
       Paul W. Whetsell                                          Mgmt          Withheld                       Against
       Veronica J. Wilson                                        Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          Against                        Against
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

4.     Approval of the Boyd Gaming Corporation                   Mgmt          Against                        Against
       2020 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BWX TECHNOLOGIES, INC.                                                                      Agenda Number:  935145878
--------------------------------------------------------------------------------------------------------------------------
        Security:  05605H100
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  BWXT
            ISIN:  US05605H1005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Rex D. Geveden                      Mgmt          For                            For

1B.    Election of Director: Leland D. Melvin                    Mgmt          For                            For

1C.    Election of Director: Robert L. Nardelli                  Mgmt          For                            For

1D.    Election of Director: Barbara A. Niland                   Mgmt          Against                        Against

2.     Advisory vote on compensation of our Named                Mgmt          Against                        Against
       Executive Officers.

3.     Ratification of Appointment of Independent                Mgmt          Against                        Against
       Registered Public Accounting Firm for the
       year ending December 31, 2020.

4.     Approval of the BWX Technologies, Inc. 2020               Mgmt          Against                        Against
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  935141755
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          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

1E.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1F.    Election of Director: Roman Martinez IV                   Mgmt          Against                        Against

1G.    Election of Director: Kathleen M.                         Mgmt          Against                        Against
       Mazzarella

1H.    Election of Director: Mark B. McClellan,                  Mgmt          Against                        Against
       MD, PhD

1I.    Election of Director: John M. Partridge                   Mgmt          Against                        Against

1J.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1K.    Election of Director: Eric C. Wiseman                     Mgmt          Against                        Against

1L.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          Against                        Against
       compensation.

3.     Ratification of appointment of                            Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2020.

4.     Shareholder proposal - Shareholder right to               Shr           Against                        For
       call a special meeting.

5.     Shareholder proposal - Gender pay gap                     Shr           For                            Against
       report.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  935108933
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  08-Jan-2020
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Vicki L. Avril                                            Mgmt          Withheld                       Against
       Sarah E. Raiss                                            Mgmt          Withheld                       Against
       J. David Smith                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending August 31, 2020.

3.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

4.     Approval of the Company's 2013 Long-Term                  Mgmt          Against                        Against
       Equity Incentive Plan as amended and
       restated.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935099855
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Willis J. Johnson                   Mgmt          Against                        Against

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          Against                        Against

1.4    Election of Director: Steven D. Cohan                     Mgmt          Against                        Against

1.5    Election of Director: Daniel J. Englander                 Mgmt          Against                        Against

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.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CYBERARK SOFTWARE LTD                                                                       Agenda Number:  935041525
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2682V108
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2019
          Ticker:  CYBR
            ISIN:  IL0011334468
--------------------------------------------------------------------------------------------------------------------------

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

1a.    To re-elect of Gadi Tirosh for a term of                  Mgmt          For                            For
       approximately three years as a Class II
       director of the Company, until the
       Company's annual general meeting of
       shareholders to be held in 2022 and until
       his respective successor is duly elected
       and qualified.

1b.    To re-elect of Amnon Shoshani for a term of               Mgmt          Against                        Against
       approximately three years as a Class II
       director of the Company, until the
       Company's annual general meeting of
       shareholders to be held in 2022 and until
       his respective successor is duly elected
       and qualified.

2.     To amend the compensation of the Company's                Mgmt          For                            For
       non-executive directors to provide for
       fixed annual director fees and
       predetermined values of initial and
       recurring annual equity grants of
       restricted share units (RSUs).

3.     To approve a compensation policy for the                  Mgmt          For                            For
       Company's executives and directors, in
       accordance with the requirements of the
       Companies Law.

3a.    Are you a controlling shareholder of the                  Mgmt          Against
       Company or do you have a personal interest
       in the approval of Proposal 3, as such
       terms are defined in the Proxy Statement?
       If your interest arises solely from the
       fact that you hold shares in the Company,
       you would not be deemed to have a personal
       interest, and should mark "No." (Please
       note: If you mark "Yes" or leave this
       question blank, your shares will not be
       voted for Proposal 3). Mark "For" = Yes or
       "Against" = No.

4.     To approve, in accordance with the                        Mgmt          For                            For
       requirements of the Companies Law, a grant
       for 2019 of options to purchase ordinary
       shares of the Company, RSUs and performance
       share units (PSUs), to the Company's
       Chairman of the Board and Chief Executive
       Officer, Ehud (Udi) Mokady.

5.     To authorize, in accordance with the                      Mgmt          For                            For
       requirements of the Companies Law, the
       Company's Chairman of the Board and Chief
       Executive Officer, Ehud (Udi) Mokady, to
       continue serving as the Chairman of the
       Board and the Chief Executive Officer, for
       the maximum period permitted under the
       Companies Law.

5a.    Are you a controlling shareholder of the                  Mgmt          Against
       Company or do you have a personal interest
       in the approval of Proposal 5, as such
       terms are defined in the Proxy Statement?
       If your interest arises solely from the
       fact that you hold shares in the Company,
       you would not be deemed to have a personal
       interest, and should mark "No." (Please
       note: If you mark "Yes" or leave this
       question blank, your shares will not be
       voted for Proposal 5). Mark "For" = Yes or
       "Against" = No.

6.     To approve the re-appointment of Kost Forer               Mgmt          For                            For
       Gabbay & Kasierer, registered public
       accounting firm, a member firm of Ernst &
       Young Global, as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019 and until the
       Company's 2020 annual general meeting of
       shareholders, and to authorize the Board to
       fix such accounting firm's annual
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935066678
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Special
    Meeting Date:  29-Aug-2019
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of May 27, 2019, by and
       between Global Payments Inc. ("Global
       Payments") and Total System Services, Inc.
       (as amended from time to time) and the
       transactions contemplated thereby (the
       "Global Payments merger proposal").

2.     To approve an amendment to Global Payments'               Mgmt          For                            For
       articles of incorporation to increase the
       number of authorized shares of Global
       Payments common stock from two hundred
       million shares to four hundred million
       shares (the "Global Payments authorized
       share count proposal").

3.     To approve an amendment to Global Payments'               Mgmt          For                            For
       articles of incorporation to declassify the
       Global Payments board of directors and
       provide for annual elections of directors
       (the "Global Payments declassification
       proposal").

4.     To adjourn the Global Payments special                    Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment, there are not
       sufficient votes to approve the Global
       Payments merger proposal, the Global
       Payments authorized share count proposal or
       the Global Payments declassification
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of Global Payments
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935147214
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          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          Against                        Against

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          Against                        Against

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers for 2019.

3.     Approval of amendments to our articles of                 Mgmt          For                            For
       incorporation to eliminate supermajority
       voting requirements.

4.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Touche LLP as our independent public
       accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935134344
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Lance Uggla                         Mgmt          Against                        Against

1B.    Election of Director: John Browne (The Lord               Mgmt          For                            For
       Browne of Madingley)

1C.    Election of Director: Ruann F. Ernst                      Mgmt          For                            For

1D.    Election of Director: William E. Ford                     Mgmt          Against                        Against

1E.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1F.    Election of Director: Deborah K. Orida                    Mgmt          For                            For

1G.    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.




--------------------------------------------------------------------------------------------------------------------------
 JABIL INC.                                                                                  Agenda Number:  935114859
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Anousheh Ansari                                           Mgmt          For                            For
       Martha F. Brooks                                          Mgmt          For                            For
       Christopher S. Holland                                    Mgmt          For                            For
       Timothy L. Main                                           Mgmt          For                            For
       Mark T. Mondello                                          Mgmt          For                            For
       John C. Plant                                             Mgmt          For                            For
       Steven A. Raymund                                         Mgmt          Withheld                       Against
       Thomas A. Sansone                                         Mgmt          Withheld                       Against
       David M. Stout                                            Mgmt          Withheld                       Against
       Kathleen A. Walters                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as Jabil's independent registered
       public accounting firm for the fiscal year
       ending August 31, 2020.

3.     To approve (on an advisory basis) Jabil's                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY SYSTEMS, INC.                                                                       Agenda Number:  935079548
--------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2019
          Ticker:  MRCY
            ISIN:  US5893781089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       James K. Bass#                                            Mgmt          For                            For
       Michael A. Daniels#                                       Mgmt          For                            For
       Lisa S. Disbrow#                                          Mgmt          For                            For
       Barry R. Nearhos*                                         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          Against                        Against
       our independent registered public
       accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  935140563
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Basil L. Anderson                   Mgmt          Against                        Against

1B.    Election of Director: Jorge A. Bermudez                   Mgmt          For                            For

1C.    Election of Director: Therese Esperdy                     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: Raymond W. McDaniel,                Mgmt          For                            For
       Jr.

1G.    Election of Director: Henry A. McKinnell,                 Mgmt          Against                        Against
       Jr., Ph.D.

1H.    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

1I.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

2A.    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 By- Laws.

2B.    Amendment to the Certificate of                           Mgmt          For                            For
       Incorporation to remove supermajority
       voting standard to remove directors.

2C.    Amendment to the Certificate of                           Mgmt          For                            For
       Incorporation to remove supermajority
       voting standards for filling open board
       seats at statutorily required special
       meetings.

3.     Ratification of the appointment of KPMG LLP               Mgmt          Against                        Against
       as independent registered public accounting
       firm of the Company for 2020.

4.     Advisory resolution approving executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  935159029
--------------------------------------------------------------------------------------------------------------------------
        Security:  70432V102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  PAYC
            ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Janet B. Haugen                                           Mgmt          For                            For
       J.C. Watts, Jr.                                           Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          Against                        Against
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  935091594
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2019
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Class I Director: George L.                   Mgmt          For                            For
       Holm

1B.    Election of Class I Director: Arthur B.                   Mgmt          For                            For
       Winkleblack

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2020.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.

4.     To approve the Share Increase Amendment                   Mgmt          For                            For
       under our 2015 Omnibus Incentive Plan.

5.     To approve the Performance Food Group                     Mgmt          For                            For
       Company Employee Stock Purchase Plan.

6.     To approve the Second Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation to remove the
       supermajority voting requirement for
       amending the governing documents and
       removing directors.

7.     To approve the Second Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the prohibition against stockholders
       calling special meetings of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 SUN LIFE FINANCIAL INC.                                                                     Agenda Number:  935161795
--------------------------------------------------------------------------------------------------------------------------
        Security:  866796105
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  SLF
            ISIN:  CA8667961053
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       WILLIAM D. ANDERSON                                       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
       SARA GROOTWASSINK LEWIS                                   Mgmt          For                            For
       JAMES M. PECK                                             Mgmt          For                            For
       SCOTT F. POWERS                                           Mgmt          For                            For
       HUGH D. SEGAL                                             Mgmt          Withheld                       Against
       BARBARA G. STYMIEST                                       Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITOR.                   Mgmt          Abstain                        Against

3      NON-BINDING ADVISORY VOTE ON APPROACH TO                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935130411
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2020
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Kevin Murai                                               Mgmt          Withheld                       Against
       Dwight Steffensen                                         Mgmt          Withheld                       Against
       Dennis Polk                                               Mgmt          For                            For
       Fred Breidenbach                                          Mgmt          Withheld                       Against
       Laurie Simon Hodrick                                      Mgmt          For                            For
       Hau Lee                                                   Mgmt          For                            For
       Matthew Miau                                              Mgmt          For                            For
       Gregory Quesnel                                           Mgmt          Withheld                       Against
       Ann Vezina                                                Mgmt          For                            For
       Thomas Wurster                                            Mgmt          For                            For
       Duane Zitzner                                             Mgmt          Withheld                       Against
       Andrea Zulberti                                           Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation.

3.     Approval of 2020 Stock Incentive Plan.                    Mgmt          For                            For

4.     Ratification of the appointment of KPMG LLP               Mgmt          Against                        Against
       as our independent auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR SEALY INTERNATIONAL, INC.                                                            Agenda Number:  935153748
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          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          Against                        Against

1D.    Election of Director: Jon L. Luther                       Mgmt          For                            For

1E.    Election of Director: Richard W. Neu                      Mgmt          For                            For

1F.    Election of Director: Arik W. Ruchim                      Mgmt          For                            For

1G.    Election of Director: Scott L. Thompson                   Mgmt          For                            For

1H.    Election of Director: Robert B. Trussell,                 Mgmt          For                            For
       Jr.

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          Against                        Against
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2020.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.




Amplify High Income ETF
--------------------------------------------------------------------------------------------------------------------------
 ABERDEEN FUNDS                                                                              Agenda Number:  935157683
--------------------------------------------------------------------------------------------------------------------------
        Security:  00326L100
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  AOD
            ISIN:  US00326L1008
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Class III Trustee to serve                    Mgmt          Split 77% For 23% Abstain      Split
       until the 2023 Annual Meeting of
       Shareholders: Nancy Yao Maasbach

1B.    Election of Class III Trustee to serve                    Mgmt          Split 96% For 4% Abstain       Split
       until the 2023 Annual Meeting of
       Shareholders: Martin J. Gilbert




--------------------------------------------------------------------------------------------------------------------------
 ADAMS NATURAL RESOURCES FUND, INC.                                                          Agenda Number:  935132996
--------------------------------------------------------------------------------------------------------------------------
        Security:  00548F105
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2020
          Ticker:  PEO
            ISIN:  US00548F1057
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Enrique R. Arzac                                          Mgmt          Split 79% For 21% Withheld     Split
       Kenneth J. Dale                                           Mgmt          Split 79% For 21% Withheld     Split
       Frederic A. Escherich                                     Mgmt          Split 79% For 21% Withheld     Split
       Roger W. Gale                                             Mgmt          Split 79% For 21% Withheld     Split
       Lauriann C. Kloppenburg                                   Mgmt          Split 79% For 21% Withheld     Split
       Kathleen T. McGahran                                      Mgmt          Split 79% For 21% Withheld     Split
       Craig R. Smith                                            Mgmt          Split 79% For 21% Withheld     Split
       Mark E. Stoeckle                                          Mgmt          Split 79% For 21% Withheld     Split

2.     Ratification of the selection of                          Mgmt          Split 81% For 18% Against 1% AbstainSplit
       PricewaterhouseCoopers LLP as independent
       public auditors.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCEBERNSTEIN GLOBAL HIGH INCOME FD                                                     Agenda Number:  935135067
--------------------------------------------------------------------------------------------------------------------------
        Security:  01879R106
    Meeting Type:  Annual
    Meeting Date:  30-Mar-2020
          Ticker:  AWF
            ISIN:  US01879R1068
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Robert M. Keith                                           Mgmt          Split 97% For 3% Withheld      Split
       Carol C. McMullen                                         Mgmt          Split 93% For 7% Withheld      Split




--------------------------------------------------------------------------------------------------------------------------
 BLACKSTONE FUNDS                                                                            Agenda Number:  935140753
--------------------------------------------------------------------------------------------------------------------------
        Security:  09257R101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  BGB
            ISIN:  US09257R1014
--------------------------------------------------------------------------------------------------------------------------

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

3.1    Election of Trustee: Edward H. D'Alelio                   Mgmt          Split 97% For 3% Abstain       Split




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD REAL ASSETS INCOME FUND                                                          Agenda Number:  935118958
--------------------------------------------------------------------------------------------------------------------------
        Security:  112830104
    Meeting Type:  Special
    Meeting Date:  07-Feb-2020
          Ticker:  RA
            ISIN:  US1128301041
--------------------------------------------------------------------------------------------------------------------------

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

1.     Issuance of Common Shares by Brookfield                   Mgmt          Split 88% For 10% Against 2% AbstainSplit
       Real Assets Income Fund Inc.

2.     Ratification of Selection of Independent                  Mgmt          Split 95% For 3% Against 2% AbstainSplit
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 DOUBLELINE INCOME SOLUTIONS FUND                                                            Agenda Number:  935125179
--------------------------------------------------------------------------------------------------------------------------
        Security:  258622109
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2020
          Ticker:  DSL
            ISIN:  US2586221093
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Class I Director: John C.                     Mgmt          Split 97% For 3% Abstain       Split
       Salter




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE FLOATING-RATE INCOME TRUST                                                      Agenda Number:  935126690
--------------------------------------------------------------------------------------------------------------------------
        Security:  278279104
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2020
          Ticker:  EFT
            ISIN:  US2782791048
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Thomas E. Faust Jr.                                       Mgmt          Split 79% For 21% Withheld     Split
       Cynthia E. Frost                                          Mgmt          Split 79% For 21% Withheld     Split
       Scott E. Wennerholm                                       Mgmt          Split 79% For 21% Withheld     Split




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE LIMITED DURATION INCOME FD                                                      Agenda Number:  935112211
--------------------------------------------------------------------------------------------------------------------------
        Security:  27828H105
    Meeting Type:  Annual
    Meeting Date:  16-Jan-2020
          Ticker:  EVV
            ISIN:  US27828H1059
--------------------------------------------------------------------------------------------------------------------------

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

1A.    DIRECTOR
       Thomas E. Faust Jr.                                       Mgmt          Split 78% For 22% Withheld     Split
       Mark R. Fetting                                           Mgmt          Split 78% For 22% Withheld     Split
       Keith Quinton                                             Mgmt          Split 78% For 22% Withheld     Split

2.     A non-binding shareholder proposal that the               Shr           Split 46% For 51% Against 3% AbstainSplit
       Board take the necessary steps to
       declassify the Board of Trustees of the
       Fund so that all Trustees are elected on an
       annual basis.




--------------------------------------------------------------------------------------------------------------------------
 FIRST TRUST ADVISORS                                                                        Agenda Number:  935122894
--------------------------------------------------------------------------------------------------------------------------
        Security:  33738E109
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2020
          Ticker:  FSD
            ISIN:  US33738E1091
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Robert F. Keith                                           Mgmt          Split 77% For 23% Withheld     Split

2      If properly presented at the Meeting, a                   Shr           Split 22% For 76% Against 2% AbstainSplit
       shareholder proposal to terminate all
       investment advisory and management
       agreements pertaining to the Fund.




--------------------------------------------------------------------------------------------------------------------------
 GABELLI DIVIDEND & INCOME TRUST                                                             Agenda Number:  935161276
--------------------------------------------------------------------------------------------------------------------------
        Security:  36242H104
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  GDV
            ISIN:  US36242H1041
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Frank J. Fahrenkopf, Jr                                   Mgmt          Split 94% For 6% Withheld      Split
       Anthonie C. van Ekris                                     Mgmt          Split 94% For 6% Withheld      Split
       Salvatore J. Zizza                                        Mgmt          Split 94% For 6% Withheld      Split




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON                                                                                  Agenda Number:  935128620
--------------------------------------------------------------------------------------------------------------------------
        Security:  95766K109
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2020
          Ticker:  HIO
            ISIN:  US95766K1097
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Class I Director: Robert D.                   Mgmt          Split 65% For 34% Against 1% AbstainSplit
       Agdern

1.2    Election of Class I Director: Carol L.                    Mgmt          Split 65% For 34% Against 1% AbstainSplit
       Colman, CFA

1.3    Election of Class I Director: Daniel P.                   Mgmt          Split 62% For 37% Against 1% AbstainSplit
       Cronin

2.     To ratify the selection of                                Mgmt          Split 98% For 1% Against 1% AbstainSplit
       PricewaterhouseCoopers LLP ("PwC") as
       independent registered public accountants
       of the Fund for the fiscal year ended
       September 30, 2020.

3.     A non-binding proposal put forth by Saba                  Shr           Split 40% For 57% Against 3% AbstainSplit
       Capital Management, L.P. regarding a
       self-tender offer, if properly presented
       before the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN FLOATING RATE INCOME FUND                                                            Agenda Number:  935139394
--------------------------------------------------------------------------------------------------------------------------
        Security:  67072T108
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  JFR
            ISIN:  US67072T1088
--------------------------------------------------------------------------------------------------------------------------

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

1A.    DIRECTOR
       John K. Nelson                                            Mgmt          Split 97% For 3% Withheld      Split
       Terence J. Toth                                           Mgmt          Split 92% For 8% Withheld      Split
       Robert L. Young                                           Mgmt          Split 97% For 3% Withheld      Split




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN PREFERED & CONVERTIBLE INCOME 2                                                      Agenda Number:  935139382
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073D102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  JQC
            ISIN:  US67073D1028
--------------------------------------------------------------------------------------------------------------------------

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

1B.    DIRECTOR
       John K. Nelson                                            Mgmt          Split 89% For 11% Withheld     Split
       Terence J. Toth                                           Mgmt          Split 91% For 9% Withheld      Split
       Robert L. Young                                           Mgmt          Split 91% For 9% Withheld      Split




--------------------------------------------------------------------------------------------------------------------------
 PGIM INVESTMENTS                                                                            Agenda Number:  935122616
--------------------------------------------------------------------------------------------------------------------------
        Security:  69346H100
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2020
          Ticker:  ISD
            ISIN:  US69346H1005
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Kevin J. Bannon                                           Mgmt          Split 92% For 8% Withheld      Split
       Keith F. Hartstein                                        Mgmt          Split 75% For 25% Withheld     Split
       Grace C. Torres                                           Mgmt          Split 75% For 25% Withheld     Split




--------------------------------------------------------------------------------------------------------------------------
 PGIM INVESTMENTS                                                                            Agenda Number:  935122628
--------------------------------------------------------------------------------------------------------------------------
        Security:  69346J106
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2020
          Ticker:  GHY
            ISIN:  US69346J1060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Kevin J. Bannon                                           Mgmt          Split 87% For 13% Withheld     Split
       Keith F. Hartstein                                        Mgmt          Split 67% For 33% Withheld     Split
       Grace C. Torres                                           Mgmt          Split 69% For 31% Withheld     Split




--------------------------------------------------------------------------------------------------------------------------
 PIMCO FUNDS                                                                                 Agenda Number:  935224802
--------------------------------------------------------------------------------------------------------------------------
        Security:  69346N107
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2020
          Ticker:  NRGX
            ISIN:  US69346N1072
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Sarah E. Cogan                                            Mgmt          Split 92% For 8% Withheld      Split
       Joseph B. Kittredge, Jr                                   Mgmt          Split 92% For 8% Withheld      Split
       John C. Maney                                             Mgmt          Split 95% For 5% Withheld      Split
       William B. Ogden, IV                                      Mgmt          Split 92% For 8% Withheld      Split




--------------------------------------------------------------------------------------------------------------------------
 TEMPLETON GLOBAL INCOME FUND                                                                Agenda Number:  935159093
--------------------------------------------------------------------------------------------------------------------------
        Security:  880198106
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  GIM
            ISIN:  US8801981064
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Edith E. Holiday                                          Mgmt          Split 95% For 5% Withheld      Split
       J. Michael Luttig                                         Mgmt          Split 96% For 4% Withheld      Split
       C.D. Tseretopoulos                                        Mgmt          Split 96% For 4% Withheld      Split

2.     The ratification of the selection of                      Mgmt          Split 92% For 7% Against 1% AbstainSplit
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Fund for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ASSET EMERGING MKTS DEBT FD INC.                                                    Agenda Number:  935142694
--------------------------------------------------------------------------------------------------------------------------
        Security:  95766A101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2020
          Ticker:  EMD
            ISIN:  US95766A1016
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Class III Director to serve                   Mgmt          Split 98% For 1% Against 1% AbstainSplit
       until the 2023 Annual Meeting of
       Stockholders: Robert D. Agdern

1.2    Election of Class III Director to serve                   Mgmt          Split 98% For 1% Against 1% AbstainSplit
       until the 2023 Annual Meeting of
       Stockholders: Eileen A. Kamerick

2.     To ratify the selection of                                Mgmt          Split 98% For 1% Against 1% AbstainSplit
       PricewaterhouseCoopers LLP as the Fund's
       independent registered public accountants
       for the fiscal year ending December 31,
       2020.



Amplify International Online Retail ETF
--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  935052302
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2019
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

1.     Effect an increase in the number of                       Mgmt          For                            For
       authorized Ordinary Shares to
       32,000,000,000 and effect a one-to-eight
       share subdivision of the Company's Ordinary
       Shares.

2.1    Election of Director for a three year term:               Mgmt          For                            For
       DANIEL ZHANG

2.2    Election of Director for a three year term:               Mgmt          For                            For
       CHEE HWA TUNG

2.3    Election of Director for a three year term:               Mgmt          For                            For
       JERRY YANG

2.4    Election of Director for a three year term:               Mgmt          For                            For
       WAN LING MARTELLO

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 ASKUL CORPORATION                                                                           Agenda Number:  711431065
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03325107
    Meeting Type:  AGM
    Meeting Date:  02-Aug-2019
          Ticker:
            ISIN:  JP3119920001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwata, Shoichiro                       Mgmt          Against                        Against

2.2    Appoint a Director Yoshida, Hitoshi                       Mgmt          Against                        Against

2.3    Appoint a Director Yoshioka, Akira                        Mgmt          Against                        Against

2.4    Appoint a Director Koshimizu, Hironori                    Mgmt          Against                        Against

2.5    Appoint a Director Kimura, Miyoko                         Mgmt          Against                        Against

2.6    Appoint a Director Toda, Kazuo                            Mgmt          For                            For

2.7    Appoint a Director Imaizumi, Koji                         Mgmt          For                            For

2.8    Appoint a Director Ozawa, Takao                           Mgmt          For                            For

2.9    Appoint a Director Miyata, Hideaki                        Mgmt          For                            For

2.10   Appoint a Director Saito, Atsushi                         Mgmt          For                            For

3      Appoint a Corporate Auditor Watanabe, Rinji               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASKUL CORPORATION                                                                           Agenda Number:  712201627
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03325107
    Meeting Type:  EGM
    Meeting Date:  13-Mar-2020
          Ticker:
            ISIN:  JP3119920001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ichige, Yumiko                         Mgmt          For                            For

1.2    Appoint a Director Goto, Genri                            Mgmt          For                            For

1.3    Appoint a Director Taka, Iwao                             Mgmt          For                            For

1.4    Appoint a Director Tsukahara, Kazuo                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA LITERATURE LIMITED                                                                    Agenda Number:  711696483
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2121R103
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2019
          Ticker:
            ISIN:  KYG2121R1039
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1023/2019102300421.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1023/2019102300411.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 APPROVE THE PROPOSED                      Mgmt          For                            For
       REVISION OF ANNUAL CAPS UNDER 2019 IP
       COOPERATION FRAMEWORK AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 CHINA LITERATURE LIMITED                                                                    Agenda Number:  712748548
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2121R103
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  KYG2121R1039
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052900681.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052900709.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,
       2019 AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2.A    TO RE-ELECT MR. CHENG WU AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR

2.B    TO RE-ELECT MR. HOU XIAONAN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT MR. JAMES GORDON MITCHELL AS A                Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

2.D    TO RE-ELECT MR. WU WENHUI AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.E    TO RE-ELECT MR. CHENG YUN MING MATTHEW AS A               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.F    TO RE-ELECT MS. YU CHOR WOON CAROL AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.G    TO RE-ELECT MS. LEUNG SAU TING MIRANDA AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

2.H    TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF THE
       COMPANY ("DIRECTORS")

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2020

4.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY

4.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY

4.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       SHARES BY THE NUMBER OF SHARES BOUGHT-BACK
       BY THE COMPANY

5      TO GRANT THE RSU MANDATE TO THE DIRECTORS                 Mgmt          For                            For
       TO ISSUE A MAXIMUM OF 45,710,177 SHARES
       UNDER THE RESTRICTED SHARE UNIT SCHEME OF
       THE COMPANY ADOPTED ON MAY 15, 2020

6      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION OF THE COMPANY AND TO ADOPT THE
       SEVENTH AMENDED AND RESTATED MEMORANDUM OF
       ASSOCIATION AND ARTICLES OF ASSOCIATION OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CTRIP.COM INTERNATIONAL, LTD.                                                               Agenda Number:  935083496
--------------------------------------------------------------------------------------------------------------------------
        Security:  22943F100
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2019
          Ticker:  CTRP
            ISIN:  US22943F1003
--------------------------------------------------------------------------------------------------------------------------

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

1.     It is resolved as a special resolution that               Mgmt          For                            For
       the name of the Company be changed from
       "Ctrip.com International, Ltd." to
       "Trip.com Group Limited."




--------------------------------------------------------------------------------------------------------------------------
 DEMAE-CAN CO.,LTD                                                                           Agenda Number:  712741354
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9843M103
    Meeting Type:  EGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  JP3952870008
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Appoint a Director Fujii, Hideo                           Mgmt          Against                        Against

1.2    Appoint a Director Fujiwara, Shoji                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DESPEGAR.COM, CORP.                                                                         Agenda Number:  935092522
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27358103
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2019
          Ticker:  DESP
            ISIN:  VGG273581030
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Re-Election of Class II Director: Martin                  Mgmt          Against                        Against
       Rastellino

1.2    Re-Election of Class II Director: Mario                   Mgmt          For                            For
       Eduardo Vazquez




--------------------------------------------------------------------------------------------------------------------------
 EVOLABLE ASIA CORP.                                                                         Agenda Number:  711877526
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1R968106
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2019
          Ticker:
            ISIN:  JP3167240005
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to AirTrip Corp., Increase the Board
       of Directors Size to 15

3.1    Appoint a Director Yoshimura, Hideki                      Mgmt          Against                        Against

3.2    Appoint a Director Oishi, Munenori                        Mgmt          Against                        Against

3.3    Appoint a Director Shibata, Yusuke                        Mgmt          Against                        Against

3.4    Appoint a Director Matsunami, Toru                        Mgmt          Against                        Against

3.5    Appoint a Director Wang Shen                              Mgmt          Against                        Against

3.6    Appoint a Director Niiya, Sho                             Mgmt          Against                        Against

3.7    Appoint a Director Tamura, Satoshi                        Mgmt          Against                        Against

3.8    Appoint a Director Sakai, Kazuma                          Mgmt          Against                        Against

3.9    Appoint a Director Moribe, Yoshiki                        Mgmt          Against                        Against

3.10   Appoint a Director Omata, Yasuaki                         Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Wakabayashi,                  Mgmt          Against                        Against
       Tsuguhiro

4.2    Appoint a Corporate Auditor Okada,                        Mgmt          Against                        Against
       Masatoshi

4.3    Appoint a Corporate Auditor Takamichi,                    Mgmt          Against                        Against
       Yoshiaki

4.4    Appoint a Corporate Auditor Morita,                       Mgmt          Against                        Against
       Masayasu




--------------------------------------------------------------------------------------------------------------------------
 FORTUNET E-COMMERCE GROUP LTD                                                               Agenda Number:  711630764
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3642E100
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2019
          Ticker:
            ISIN:  KYG3642E1008
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1015/2019101500456.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1015/2019101500462.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 FACILITY AGREEMENT DATED 3                 Mgmt          For                            For
       SEPTEMBER 2019 (THE "FACILITY AGREEMENT")
       AND ENTERED INTO BETWEEN THE COMPANY AND
       PCL (AS DEFINED IN THE CIRCULAR OF THE
       COMPANY DATED 15 OCTOBER 2019 (THE
       "CIRCULAR")), A COPY OF WHICH HAS BEEN
       PRODUCED TO THE EGM AND MARKED "A" AND
       INITIALED BY THE CHAIRMAN OF THE EGM FOR
       IDENTIFICATION PURPOSES, PURSUANT TO WHICH
       THE COMPANY HAS CONDITIONALLY AGREED TO
       ADVANCE AN UNSECURED REVOLVING LOAN
       FACILITY OF A PRINCIPAL AMOUNT NOT
       EXCEEDING HKD 100 MILLION TO PCL, THE
       PROPOSED ANNUAL CAPS (AS DEFINED IN THE
       CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER, BE AND ARE HEREBY CONSIDERED,
       APPROVED, CONFIRMED AND RATIFIED; AND (B)
       ANY ONE DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO DO ALL SUCH FURTHER
       ACTS AND THINGS AND TO SIGN AND EXECUTE ALL
       SUCH DOCUMENTS AND TO TAKE ALL SUCH STEPS
       WHICH IN HIS/HER OPINION MAY BE NECESSARY,
       APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF, OR IN CONNECTION WITH,
       IMPLEMENTING AND/OR GIVING EFFECT TO THE
       FACILITY AGREEMENT, THE PROPOSED ANNUAL
       CAPS AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER."




--------------------------------------------------------------------------------------------------------------------------
 INTERPARK CORP                                                                              Agenda Number:  712255290
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41333108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  KR7108790007
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: I GI HYEONG                  Mgmt          Against                        Against

2.2    ELECTION OF OUTSIDE DIRECTOR: GIM DONG PIL                Mgmt          Against                        Against

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR: GIM DONG PIL

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ISTYLE INC.                                                                                 Agenda Number:  711554142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25587106
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2019
          Ticker:
            ISIN:  JP3102320003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshimatsu, Tetsuro                    Mgmt          Against                        Against

1.2    Appoint a Director Sugawara, Kei                          Mgmt          Against                        Against

1.3    Appoint a Director Yamada, Meyumi                         Mgmt          Against                        Against

1.4    Appoint a Director Naka, Michimasa                        Mgmt          For                            For

1.5    Appoint a Director Ishikawa, Yasuharu                     Mgmt          For                            For

1.6    Appoint a Director Matsumoto, Yasukane                    Mgmt          For                            For

2.1    Appoint a Corporate Auditor Hara, Hitoshi                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Miyako, Kenji                 Mgmt          For                            For

2.3    Appoint a Corporate Auditor Ito, Akiko                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JUMIA TECHNOLOGIES AG                                                                       Agenda Number:  935220765
--------------------------------------------------------------------------------------------------------------------------
        Security:  48138M105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  JMIA
            ISIN:  US48138M1053
--------------------------------------------------------------------------------------------------------------------------

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

2.     Resolution on the discharge of the members                Mgmt          For                            For
       of the Management Board for the financial
       year 2019

3.     Resolution on the discharge of the members                Mgmt          For                            For
       of the Supervisory Board for the financial
       year 2019

4.     Resolution on the appointment of the                      Mgmt          For                            For
       auditor of the annual financial statements
       and the auditor of the consolidated
       financial statements, as well as any audit
       review of condensed interim financial
       statements and interim management reports
       as well as any audit review of additional
       interim financial information

5.     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the Supervisory Board

6.     Resolution on the election of a member of                 Mgmt          For                            For
       the Supervisory Board: Ms. Aminata Ndiaye

7.     Resolution on cancelling the existing                     Mgmt          For                            For
       Authorized Capital 2019/I and creating an
       Authorized Capital 2020/I with the
       possibility to exclude subscription rights,
       and amendment to the Articles of
       Association

8.     Resolution on cancelling the existing                     Mgmt          For                            For
       authorization and granting a new
       authorization to issue convertible bonds,
       options, profit rights and/or profit bonds
       (or combinations of these instruments) with
       the possibility of excluding subscription
       rights, on cancelling the existing
       Conditional Capital 2019/II and creating a
       new Conditional Capital 2020/II, and
       amendments to the Articles of Association

9.     Resolution on the authorization to issue                  Mgmt          For                            For
       stock options to members of the Management
       Board and employees of the Company and
       members of the management and employees of
       companies affiliated with the Company
       (Stock Option Program 2020) and the
       creation of a new Conditional Capital
       2020/I to settle stock options under the
       Stock Option Program 2020, and amendment to
       the Articles of Association

10.    Resolution on the amendment of section                    Mgmt          For                            For
       15(3) of the Articles of Association
       (confirmation of the right to participate
       in the general meeting of shareholders)




--------------------------------------------------------------------------------------------------------------------------
 KITANOTATSUJIN CORPORATION                                                                  Agenda Number:  712637353
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34384107
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  JP3240100002
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iimori, Maki                           Mgmt          Against                        Against

2.2    Appoint a Director Kudo, Takahito                         Mgmt          Against                        Against

2.3    Appoint a Director Shima, Koichi                          Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Nunota, Mitsuyu




--------------------------------------------------------------------------------------------------------------------------
 KOGAN.COM LTD                                                                               Agenda Number:  711643141
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q53502102
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2019
          Ticker:
            ISIN:  AU000000KGN2
--------------------------------------------------------------------------------------------------------------------------

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 REMUNERATION REPORT                           Mgmt          For                            For

3.1    RE-ELECTION OF MR GREG RIDDER AS A DIRECTOR               Mgmt          For                            For

3.2    ELECTION OF MR MICHAEL HIRSCHOWITZ AS A                   Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 MAKEMYTRIP LTD.                                                                             Agenda Number:  935079930
--------------------------------------------------------------------------------------------------------------------------
        Security:  V5633W109
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2019
          Ticker:  MMYT
            ISIN:  MU0295S00016
--------------------------------------------------------------------------------------------------------------------------

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

1.     To appoint KPMG (Mauritius) as the                        Mgmt          For                            For
       independent auditor of the Company for the
       fiscal year ending March 31, 2020, and to
       authorize the Company's Board of Directors
       to fix such auditor's remuneration.

2.     To adopt the Company's consolidated and                   Mgmt          For                            For
       unconsolidated financial statements for the
       fiscal year ended March 31, 2019 audited by
       KPMG (Mauritius).

3.     To re-elect Jane Jie Sun as a director on                 Mgmt          For                            For
       the Board of Directors of the Company.

4.     To re-elect Cindy Xiaofan Wang as a                       Mgmt          For                            For
       director on the Board of Directors of the
       Company.

5.     To re-elect Xing Xiong as a director on the               Mgmt          For                            For
       Board of Directors of the Company.

6.     To re-elect Xiangrong Li as a director on                 Mgmt          For                            For
       the Board of Directors of the Company.




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  935191635
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Susan Segal                                               Mgmt          For                            For
       Mario Eduardo Vazquez                                     Mgmt          For                            For
       Alejandro N. Aguzin                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Co. S.A. as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MERCARI,INC.                                                                                Agenda Number:  711567098
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42305102
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2019
          Ticker:
            ISIN:  JP3921290007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamada, Shintaro                       Mgmt          Against                        Against

1.2    Appoint a Director Koizumi, Fumiaki                       Mgmt          Against                        Against

1.3    Appoint a Director Hamada, Yuki                           Mgmt          Against                        Against

1.4    Appoint a Director John Lagerling                         Mgmt          Against                        Against

1.5    Appoint a Director Aoyagi, Naoki                          Mgmt          For                            For

1.6    Appoint a Director Tamonoki, Hirohisa                     Mgmt          Against                        Against

1.7    Appoint a Director Takayama, Ken                          Mgmt          For                            For

1.8    Appoint a Director Namatame, Masashi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Tochinoki,                    Mgmt          For                            For
       Mayumi




--------------------------------------------------------------------------------------------------------------------------
 MONOTARO CO.,LTD.                                                                           Agenda Number:  712245465
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46583100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3922950005
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Seto, Kinya                            Mgmt          Against                        Against

2.2    Appoint a Director Suzuki, Masaya                         Mgmt          For                            For

2.3    Appoint a Director Yamagata, Yasuo                        Mgmt          Against                        Against

2.4    Appoint a Director Kitamura, Haruo                        Mgmt          Against                        Against

2.5    Appoint a Director Kishida, Masahiro                      Mgmt          For                            For

2.6    Appoint a Director Ise, Tomoko                            Mgmt          For                            For

2.7    Appoint a Director Sagiya, Mari                           Mgmt          For                            For

2.8    Appoint a Director Barry Greenhouse                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OISIX RA DAICHI INC.                                                                        Agenda Number:  712795751
--------------------------------------------------------------------------------------------------------------------------
        Security:  J60236106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3174190003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Takashima, Kohei                       Mgmt          Against                        Against

1.2    Appoint a Director Fujita, Kazuyoshi                      Mgmt          Against                        Against

1.3    Appoint a Director Tsutsumi, Yusuke                       Mgmt          Against                        Against

1.4    Appoint a Director Ozaki, Hiroyuki                        Mgmt          Against                        Against

1.5    Appoint a Director Matsumoto, Kohei                       Mgmt          Against                        Against

1.6    Appoint a Director Hanada, Mitsuyo                        Mgmt          Against                        Against

1.7    Appoint a Director Tanaka, Hitoshi                        Mgmt          Against                        Against

1.8    Appoint a Director Sakurai, Wakako                        Mgmt          Against                        Against

1.9    Appoint a Director Sakai, Katsuaki                        Mgmt          Against                        Against

1.10   Appoint a Director Watabe, Junko                          Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Nakamura,                     Mgmt          Against                        Against
       Makoto

2.2    Appoint a Corporate Auditor Moroe, Yukihiro               Mgmt          Against                        Against

2.3    Appoint a Corporate Auditor Kokubo, Takashi               Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Kobayashi, Hiromitsu




--------------------------------------------------------------------------------------------------------------------------
 OPEN DOOR INC.                                                                              Agenda Number:  712769338
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3072J105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3173560008
--------------------------------------------------------------------------------------------------------------------------

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

1      Appoint a Director Hayasaka, Taisuke                      Mgmt          Against                        Against

2.1    Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Haga, Yuichiro

2.2    Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Miyamoto, Kohei

3      Approve Details of Compensation as Stock                  Mgmt          Against                        Against
       Options for Directors

4      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 PCHOME ONLINE INC.                                                                          Agenda Number:  712705904
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6801R101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  TW0008044009
--------------------------------------------------------------------------------------------------------------------------

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

1      2019 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      2019 EARNINGS DISTRIBUTION PROPOSED CASH                  Mgmt          For                            For
       DIVIDEND:TWD 0.7 PER SHARE.

3      AMENDMENTS TO THE ARTICLES OF INCORPORATION               Mgmt          Against                        Against

4      AMENDMENTS TO THE RULES OF PROCEDURE FOR                  Mgmt          Against                        Against
       SHAREHOLDERS MEETINGS

5      PROPOSAL FOR ISSUANCE OF NEW SHARES FOR                   Mgmt          Against                        Against
       EMPLOYEE RESTRICTED STOCK AWARDS




--------------------------------------------------------------------------------------------------------------------------
 RAKUTEN,INC.                                                                                Agenda Number:  712240821
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64264104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3967200001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

2.1    Appoint a Director Mikitani, Hiroshi                      Mgmt          Against                        Against

2.2    Appoint a Director Hosaka, Masayuki                       Mgmt          Against                        Against

2.3    Appoint a Director Charles B. Baxter                      Mgmt          For                            For

2.4    Appoint a Director Kutaragi, Ken                          Mgmt          For                            For

2.5    Appoint a Director Sarah J. M. Whitley                    Mgmt          For                            For

2.6    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.7    Appoint a Director Murai, Jun                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Katsuyuki

3.2    Appoint a Corporate Auditor Nishikawa,                    Mgmt          Against                        Against
       Yoshiaki

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 SHOPIFY INC.                                                                                Agenda Number:  935204189
--------------------------------------------------------------------------------------------------------------------------
        Security:  82509L107
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  SHOP
            ISIN:  CA82509L1076
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Tobias Lutke                                              Mgmt          For                            For
       Robert Ashe                                               Mgmt          For                            For
       Gail Goodman                                              Mgmt          For                            For
       Colleen Johnston                                          Mgmt          For                            For
       Jeremy Levine                                             Mgmt          For                            For
       John Phillips                                             Mgmt          Withheld                       Against

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

3      Non-binding advisory resolution that the                  Mgmt          For                            For
       shareholders accept the Company's approach
       to executive compensation as disclosed in
       the Management Information Circular for the
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SYUPPIN CO.,LTD.                                                                            Agenda Number:  712790446
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78874112
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3359940008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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, Kei                            Mgmt          Against                        Against

2.2    Appoint a Director Ono, Naohiko                           Mgmt          Against                        Against

2.3    Appoint a Director Sawada, Tatsushi                       Mgmt          Against                        Against

2.4    Appoint a Director Tsujimoto, Taku                        Mgmt          Against                        Against

2.5    Appoint a Director Saito, Masashi                         Mgmt          Against                        Against

2.6    Appoint a Director Murata, Shinichi                       Mgmt          Against                        Against

2.7    Appoint a Director Takigasaki, Yuji                       Mgmt          Against                        Against

2.8    Appoint a Director Kusajima, Chisaki                      Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Hatao,                        Mgmt          Against                        Against
       Kazushige

3.2    Appoint a Corporate Auditor Ashizawa, Koji                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  712379583
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          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/2020/0407/2020040701452.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 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LAU CHI PING MARTIN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR CHARLES ST LEGER SEARLE AS                 Mgmt          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR                 Mgmt          For                            For

3.D    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

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       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          For                            For
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

8      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       EXISTING AMENDED AND RESTATED MEMORANDUM OF
       ASSOCIATION AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AND TO ADOPT THE SECOND AMENDED
       AND RESTATED MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WEBJET LTD                                                                                  Agenda Number:  711643242
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9570B108
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2019
          Ticker:
            ISIN:  AU000000WEB7
--------------------------------------------------------------------------------------------------------------------------

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      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MS SHELLEY ROBERTS AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 YES24 CO LTD, SEOUL                                                                         Agenda Number:  712181421
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9810A101
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  KR7053280004
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      REVIEW OF SUGGESTION BY SHAREHOLDERS                      Mgmt          Against                        Against

3      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 YUME NO MACHI SOUZOU IINKAI CO.,LTD                                                         Agenda Number:  711766634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9843M103
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2019
          Ticker:
            ISIN:  JP3952870008
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          Against                        Against
       Name to DEMAE-CAN CO.,LTD, Increase Capital
       Shares to be issued to 150,000,000 shares

3.1    Appoint a Director Nakamura, Rie                          Mgmt          Against                        Against

3.2    Appoint a Director Wada, Nahoko                           Mgmt          Against                        Against

3.3    Appoint a Director Shigehiro, Reo                         Mgmt          Against                        Against

3.4    Appoint a Director Masuda, Jun                            Mgmt          Against                        Against

3.5    Appoint a Director Kamiyama, Hiroshi                      Mgmt          Against                        Against

3.6    Appoint a Director Honda, Toshihiro                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ZERO TO SEVEN INC.                                                                          Agenda Number:  712260051
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988BT103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7159580000
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against

3.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM                Mgmt          Against                        Against
       JEONG MIN

3.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          Against                        Against
       HWANG SEON JUL

3.3    ELECTION OF NON-PERMANENT DIRECTOR                        Mgmt          Against                        Against
       CANDIDATE: CHO SEONG HYEONG

4      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          Against                        Against
       CANDIDATE: HWANG SEON JUL

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ZOZO,INC.                                                                                   Agenda Number:  711959746
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9893A108
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2020
          Ticker:
            ISIN:  JP3399310006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZOZO,INC.                                                                                   Agenda Number:  712790092
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9893A108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          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 Ozawa, Takao                           Mgmt          For                            For

2.2    Appoint a Director Saito, Taro                            Mgmt          For                            For

3      Appoint a Corporate Auditor Utsunomiya,                   Mgmt          For                            For
       Junko

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Restricted-Share Compensation to be
       received by Directors



Amplify Online Retail ETF
--------------------------------------------------------------------------------------------------------------------------
 1-800-FLOWERS.COM, INC.                                                                     Agenda Number:  935095148
--------------------------------------------------------------------------------------------------------------------------
        Security:  68243Q106
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2019
          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          Withheld                       Against
       Eugene F. DeMark                                          Mgmt          For                            For
       Leonard J. Elmore                                         Mgmt          Withheld                       Against
       Adam Hanft                                                Mgmt          For                            For
       Sean Hegarty                                              Mgmt          For                            For
       Christopher G. McCann                                     Mgmt          For                            For
       James F. McCann                                           Mgmt          Withheld                       Against
       Katherine Oliver                                          Mgmt          For                            For
       Larry Zarin                                               Mgmt          Withheld                       Against

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 28, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  935052302
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2019
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

1.     Effect an increase in the number of                       Mgmt          For                            For
       authorized Ordinary Shares to
       32,000,000,000 and effect a one-to-eight
       share subdivision of the Company's Ordinary
       Shares.

2.1    Election of Director for a three year term:               Mgmt          For                            For
       DANIEL ZHANG

2.2    Election of Director for a three year term:               Mgmt          For                            For
       CHEE HWA TUNG

2.3    Election of Director for a three year term:               Mgmt          For                            For
       JERRY YANG

2.4    Election of Director for a three year term:               Mgmt          For                            For
       WAN LING MARTELLO

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935186305
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          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: Rosalind G. Brewer                  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          Against                        Against

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          Against                        Against
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO LOWER STOCK
       OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
       REQUEST A SPECIAL MEETING

5.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFECTS OF FOOD WASTE

6.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       POTENTIAL CUSTOMER MISUSE OF CERTAIN
       TECHNOLOGIES

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFORTS TO RESTRICT CERTAIN PRODUCTS

9.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           For                            Against
       INDEPENDENT BOARD CHAIR POLICY

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       ALTERNATIVE REPORT ON GENDER/RACIAL PAY

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CERTAIN COMMUNITY IMPACTS

12.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       VIEWPOINT DISCRIMINATION

13.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PROMOTION DATA

14.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS

15.    SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC                Shr           For                            Against
       SUPPLY CHAIN REPORT FORMAT

16.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935188929
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          Withheld                       Against
       Jeffery H. Boyd                                           Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          Withheld                       Against
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          Withheld                       Against
       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 2019 executive                   Mgmt          Against                        Against
       compensation.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          Against                        Against
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

4.     Stockholder proposal requesting the right                 Shr           For                            Against
       of stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 CARVANA CO.                                                                                 Agenda Number:  935138924
--------------------------------------------------------------------------------------------------------------------------
        Security:  146869102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  CVNA
            ISIN:  US1468691027
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Michael Maroone                                           Mgmt          For                            For
       Neha Parikh                                               Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as Carvana's independent
       registered public accounting firm for the
       year ending December 31, 2020.

3.     Approval, by an advisory vote, of Carvana's               Mgmt          For                            For
       executive compensation (i.e., "say-on-pay"
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 CHEGG, INC.                                                                                 Agenda Number:  935178170
--------------------------------------------------------------------------------------------------------------------------
        Security:  163092109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  CHGG
            ISIN:  US1630921096
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Renee Budig                                               Mgmt          For                            For
       Dan Rosensweig                                            Mgmt          Withheld                       Against
       Ted Schlein                                               Mgmt          Withheld                       Against

2.     To approve the non-binding advisory vote on               Mgmt          For                            For
       executive compensation for the year ended
       December 31, 2019.

3.     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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CIMPRESS N.V.                                                                               Agenda Number:  935087494
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20146101
    Meeting Type:  Special
    Meeting Date:  25-Oct-2019
          Ticker:  CMPR
            ISIN:  NL0009272269
--------------------------------------------------------------------------------------------------------------------------

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

1.     Adopt the resolution to amend our articles                Mgmt          For                            For
       of association.

2.     Subject to the amendment of our articles of               Mgmt          For                            For
       association per proposal 1, adopt the
       resolution to enter into the Merger
       providing for Cimpress to change its
       jurisdiction of incorporation from The
       Netherlands to Ireland, through the Merger.

3.     Approve, subject to the effectiveness of                  Mgmt          For                            For
       the Merger, the creation of distributable
       profits of Cimpress plc under Irish law by
       reducing the entire share premium of
       Cimpress plc (or such lesser amount as may
       be approved by the board of directors of
       Cimpress plc) resulting from the allotment
       and issue of ordinary shares of Cimpress
       plc pursuant to the Merger.




--------------------------------------------------------------------------------------------------------------------------
 CIMPRESS N.V.                                                                               Agenda Number:  935097902
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20146101
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2019
          Ticker:  CMPR
            ISIN:  NL0009272269
--------------------------------------------------------------------------------------------------------------------------

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

1.     Appoint Robert S. Keane as an executive                   Mgmt          Against                        Against
       director to our Board of Directors to serve
       for a term of three years ending on the
       date of our annual general meeting of
       shareholders in 2022.

2.     Appoint Scott J. Vassalluzzo as a                         Mgmt          For                            For
       non-executive director to our Board of
       Directors to serve for a term of three
       years ending on the date of our annual
       general meeting of shareholders in 2022.

3.     Vote on a non-binding "say on pay" proposal               Mgmt          For                            For
       regarding the compensation of our named
       executive officers.

4.     Adopt our statutory annual accounts for the               Mgmt          For                            For
       fiscal year ended June 30, 2019.

5.     Discharge the members of our Board of                     Mgmt          For                            For
       Directors from liability with respect to
       the exercise of their duties during the
       year ended June 30, 2019.

6.     Discharge the former members of our                       Mgmt          For                            For
       Supervisory Board from liability with
       respect to the exercise of their duties
       during the year ended June 30, 2019.

7.     Authorize the Board of Directors to                       Mgmt          Against                        Against
       repurchase up to 5,500,000 of our issued
       and outstanding ordinary shares until May
       22, 2021.

8.     Appoint PricewaterhouseCoopers LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  935099855
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Willis J. Johnson                   Mgmt          Against                        Against

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          Against                        Against

1.4    Election of Director: Steven D. Cohan                     Mgmt          Against                        Against

1.5    Election of Director: Daniel J. Englander                 Mgmt          Against                        Against

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.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CTRIP.COM INTERNATIONAL, LTD.                                                               Agenda Number:  935083496
--------------------------------------------------------------------------------------------------------------------------
        Security:  22943F100
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2019
          Ticker:  CTRP
            ISIN:  US22943F1003
--------------------------------------------------------------------------------------------------------------------------

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

1.     It is resolved as a special resolution that               Mgmt          For                            For
       the name of the Company be changed from
       "Ctrip.com International, Ltd." to
       "Trip.com Group Limited."




--------------------------------------------------------------------------------------------------------------------------
 DELIVERY HERO SE                                                                            Agenda Number:  712635866
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1T0KZ103
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------

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 OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARTIN ENDERLE FOR FISCAL 2019

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HILARY GOSHER FOR FISCAL 2019

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PATRICK KOLEK FOR FISCAL 2019

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BJOERN LJUNGBERG FOR FISCAL 2019

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VERA STACHOWIAK FOR FISCAL 2019

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIAN GRAF VON HARDENBERG FOR
       FISCAL 2019

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SEMIH YALCIN FOR FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6.1    ELECT JEANETTE GORGAS TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.2    ELECT MARTIN ENDERLE TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.3    ELECT PATRICK KOLEK TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD AS SHAREHOLDER REPRESENTATIVE

6.4    ELECT NILS ENGVALL TO THE SUPERVISORY BOARD               Mgmt          For                            For
       AS EMPLOYEE REPRESENTATIVE

6.5    ELECT GABRIELLA ARDBO TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD AS EMPLOYEE REPRESENTATIVE

6.6    ELECT GERALD TAYLOR TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD AS EMPLOYEE REPRESENTATIVE

6.7    ELECT GABRIELA CHAVEZ AS ALTERNATE                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

6.8    ELECT VERA STACHOWIAK AS ALTERNATE                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

7      APPROVE CREATION OF EUR 20 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8      APPROVE CREATION OF EUR 18.7 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 2 BILLION APPROVE CREATION OF
       EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

10     AMEND ARTICLES RE: SHAREHOLDER REGISTER                   Mgmt          For                            For

11     AMEND ARTICLES RE: GENERAL MEETING CHAIRMAN               Mgmt          For                            For

12     AMEND ARTICLES RE: MAJORITY REQUIREMENT FOR               Mgmt          For                            For
       PASSING RESOLUTIONS AT GENERAL MEETINGS

13     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

14     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

15     APPROVE REMUNERATION OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  935220626
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2020
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of director: Anthony J. Bates                    Mgmt          Against                        Against

1B.    Election of director: Adriane M. Brown                    Mgmt          For                            For

1C.    Election of director: Jesse A. Cohn                       Mgmt          For                            For

1D.    Election of director: Diana Farrell                       Mgmt          For                            For

1E.    Election of director: Logan D. Green                      Mgmt          For                            For

1F.    Election of director: Bonnie S. Hammer                    Mgmt          Against                        Against

1G.    Election of director: Jamie Iannone                       Mgmt          For                            For

1H.    Election of director: Kathleen C. Mitic                   Mgmt          Against                        Against

1I.    Election of director: Matthew J. Murphy                   Mgmt          For                            For

1J.    Election of director: Pierre M. Omidyar                   Mgmt          For                            For

1K.    Election of director: Paul S. Pressler                    Mgmt          Against                        Against

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          Against                        Against
       auditors.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Stockholder proposal regarding written                    Shr           For                            Against
       consent, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ETSY, INC.                                                                                  Agenda Number:  935190392
--------------------------------------------------------------------------------------------------------------------------
        Security:  29786A106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  ETSY
            ISIN:  US29786A1060
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Class II Director to serve                    Mgmt          For                            For
       until our 2023 Annual Meeting of
       Stockholders: M. Michele Burns

1B.    Election of Class II Director to serve                    Mgmt          For                            For
       until our 2023 Annual Meeting of
       Stockholders: Josh Silverman

1C.    Election of Class II Director to serve                    Mgmt          Abstain                        Against
       until our 2023 Annual Meeting of
       Stockholders: Fred Wilson

2.     Ratification of the appointment of                        Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935100088
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2019
          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: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          Abstain                        Against
       Battle

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Craig A. Jacobson                   Mgmt          Abstain                        Against

1G.    Election of Director: Victor A. Kaufman                   Mgmt          For                            For

1H.    Election of Director: Peter M. Kern                       Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1K.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1L.    Election of Director: Julie Whalen                        Mgmt          For                            For

2A.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to include restrictions
       and automatic conversion provisions in
       respect of Class B Common stock and removal
       of references to a former affiliate of
       Expedia Group which are no longer
       applicable.

2B.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to limit Expedia Group's
       ability to participate in a future change
       of control transaction that provides for
       different consideration for Common Stock
       and Class B Common Stock.

3.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935221236
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          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: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          Abstain                        Against
       Battle (To be voted upon by the holders of
       Expedia Group, Inc.'s Common Stock voting
       as a separate class)

1D.    Election of Director: Chelsea Clinton                     Mgmt          Abstain                        Against

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Jon T. Gieselman (To                Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class.)

1G.    Election of Director: Craig A. Jacobson (To               Mgmt          Abstain                        Against
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class)

1H.    Election of Director: Peter M. Kern                       Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Greg Mondre                         Mgmt          For                            For

1K.    Election of Director: David Sambur                        Mgmt          For                            For

1L.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1M.    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, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Expedia Group, Inc.'s named
       executive officers.

3.     Approval of the Fifth Amended and Restated                Mgmt          Against                        Against
       Expedia Group, Inc. 2005 Stock and Annual
       Incentive Plan, including an amendment to
       increase the number of shares of Expedia
       Group, Inc.'s common stock authorized for
       issuance thereunder by 8,000,000.

4.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.

5.     Stockholder proposal regarding a report                   Shr           Against                        For
       concerning political contributions and
       expenditures, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GRUBHUB INC.                                                                                Agenda Number:  935171431
--------------------------------------------------------------------------------------------------------------------------
        Security:  400110102
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  GRUB
            ISIN:  US4001101025
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Lloyd Frink                                               Mgmt          Withheld                       Against
       Girish Lakshman                                           Mgmt          For                            For
       Keith Richman                                             Mgmt          For                            For
       Arthur F. Starrs, III                                     Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          Against                        Against
       LLP as Grubhub Inc.'s independent
       registered accounting firm for the fiscal
       year ending December 31, 2020.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Approval of an Amendment to the Grubhub                   Mgmt          Against                        Against
       Inc. 2015 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  935216300
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve amendments to the IAC                          Mgmt          For                            For
       certificate of incorporation that will
       effect the separation of businesses of
       Match Group, Inc. ("Match") from remaining
       businesses of IAC ("Separation") that will
       result in the pre-transaction stockholders
       of IAC owning shares in two, separate
       public companies-(1) IAC, which will be
       renamed "Match Group, Inc." ("New Match"),
       (2) IAC Holdings, Inc., and currently a
       direct wholly owned subsidiary of IAC ("New
       IAC"), which will be renamed
       "IAC/InterActiveCorp" and which will own
       IAC's other businesses

2.     To approve amendments to the IAC                          Mgmt          Against                        Against
       certificate of incorporation to provide,
       following the Separation, for (i)
       classification of the board of directors of
       New Match, (ii) removal of members of the
       board of directors of New Match from office
       by stockholders, (iii) exclusive right of
       the board of directors of New Match to fill
       director vacancies, (iv) no officer or
       director of New Match who is also an
       officer or director of New IAC having
       liability to New Match, (v) certain
       ministerial amendments to the IAC
       certificate of incorporation.

3.     To approve amendments to the IAC                          Mgmt          Against                        Against
       certificate of incorporation that will
       prohibit, following the Separation, action
       by written consent of stockholders of New
       Match in lieu of a stockholder meeting,
       subject to any rights of holders of
       preferred stock.

4.     To approve certain other amendments to IAC                Mgmt          For                            For
       certificate of incorporation as further
       described in joint proxy
       statement/prospectus, including amendments
       to provide, for the renaming of New Match
       as "Match Group, Inc." and elimination of
       all classes and series of authorized
       capital stock of New Match as of
       immediately prior to the completion of the
       Separation other than New Match $0.001 par
       value common stock (at which time the IAC
       Class M common stock would be renamed New
       Match common stock) and New Match $0.01 par
       value preferred stock.

5.     To approve the issuance of shares of IAC                  Mgmt          For                            For
       Class M common stock in connection with the
       transactions contemplated by the
       Transaction Agreement, dated as of December
       19, 2019, by and among IAC, New IAC,
       Valentine Merger Sub LLC and Match.

6.     To approve the IAC/InterActiveCorp 2020                   Mgmt          Against                        Against
       Stock and Annual Incentive Plan (which will
       remain with New Match and be renamed the
       Match Group, Inc. 2020 Stock and Annual
       Incentive Plan).

7.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the IAC annual meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.

8A.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

8B.    Election of Director: Barry Diller                        Mgmt          For                            For

8C.    Election of Director: Michael D. Eisner                   Mgmt          For                            For

8D.    Election of Director: Bonnie S. Hammer                    Mgmt          Abstain                        Against

8E.    Election of Director: Victor A. Kaufman                   Mgmt          For                            For

8F.    Election of Director: Joseph Levin                        Mgmt          For                            For

8G.    Election of Director: Bryan Lourd (To be                  Mgmt          Abstain                        Against
       voted upon by the holders of Common Stock
       voting as a separate class)

8H.    Election of Director: David Rosenblatt                    Mgmt          Abstain                        Against

8I.    Election of Director: Alan G. Spoon (To be                Mgmt          Abstain                        Against
       voted upon by the holders of Common Stock
       voting as a separate class)

8J.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

8K.    Election of Director: Richard F. Zannino                  Mgmt          Abstain                        Against
       (To be voted upon by the holders of Common
       Stock voting as a separate class)

9.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as IAC's independent registered public
       accounting firm for the 2020 fiscal year.

10.    To hold an advisory vote on IAC's executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 JUMIA TECHNOLOGIES AG                                                                       Agenda Number:  935220765
--------------------------------------------------------------------------------------------------------------------------
        Security:  48138M105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  JMIA
            ISIN:  US48138M1053
--------------------------------------------------------------------------------------------------------------------------

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

2.     Resolution on the discharge of the members                Mgmt          For                            For
       of the Management Board for the financial
       year 2019

3.     Resolution on the discharge of the members                Mgmt          For                            For
       of the Supervisory Board for the financial
       year 2019

4.     Resolution on the appointment of the                      Mgmt          For                            For
       auditor of the annual financial statements
       and the auditor of the consolidated
       financial statements, as well as any audit
       review of condensed interim financial
       statements and interim management reports
       as well as any audit review of additional
       interim financial information

5.     Resolution on the remuneration of the                     Mgmt          For                            For
       members of the Supervisory Board

6.     Resolution on the election of a member of                 Mgmt          For                            For
       the Supervisory Board: Ms. Aminata Ndiaye

7.     Resolution on cancelling the existing                     Mgmt          For                            For
       Authorized Capital 2019/I and creating an
       Authorized Capital 2020/I with the
       possibility to exclude subscription rights,
       and amendment to the Articles of
       Association

8.     Resolution on cancelling the existing                     Mgmt          For                            For
       authorization and granting a new
       authorization to issue convertible bonds,
       options, profit rights and/or profit bonds
       (or combinations of these instruments) with
       the possibility of excluding subscription
       rights, on cancelling the existing
       Conditional Capital 2019/II and creating a
       new Conditional Capital 2020/II, and
       amendments to the Articles of Association

9.     Resolution on the authorization to issue                  Mgmt          For                            For
       stock options to members of the Management
       Board and employees of the Company and
       members of the management and employees of
       companies affiliated with the Company
       (Stock Option Program 2020) and the
       creation of a new Conditional Capital
       2020/I to settle stock options under the
       Stock Option Program 2020, and amendment to
       the Articles of Association

10.    Resolution on the amendment of section                    Mgmt          For                            For
       15(3) of the Articles of Association
       (confirmation of the right to participate
       in the general meeting of shareholders)




--------------------------------------------------------------------------------------------------------------------------
 JUST EAT TAKEAWAY.COM N.V.                                                                  Agenda Number:  712367045
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4753E105
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  NL0012015705
--------------------------------------------------------------------------------------------------------------------------

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 384026 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 2.A. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.A    REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2019

2.B    REMUNERATION REPORT                                       Mgmt          Against                        Against

2.C    ADOPTION OF THE ANNUAL ACCOUNTS 2019                      Mgmt          For                            For

3      AMENDMENT OF THE REMUNERATION POLICY OF THE               Mgmt          Against                        Against
       MANAGEMENT BOARD

4      ADOPTION OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

5.A    DISCHARGE OF MEMBERS OF THE MANAGEMENT                    Mgmt          For                            For
       BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2019

5.B    DISCHARGE OF MEMBERS OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2019

6.A    REAPPOINTMENT OF MR. JITSE GROEN AS CHIEF                 Mgmt          For                            For
       EXECUTIVE OFFICER AND MEMBER OF THE
       MANAGEMENT BOARD

6.B    REAPPOINTMENT OF MR. BRENT WISSINK AS CHIEF               Mgmt          For                            For
       FINANCIAL OFFICER AND MEMBER OF THE
       MANAGEMENT BOARD

6.C    REAPPOINTMENT OF MR. JORG GERBIG AS MEMBER                Mgmt          For                            For
       OF THE MANAGEMENT BOARD

7.A    REAPPOINTMENT OF MR. ADRIAAN NUHN AS                      Mgmt          Against                        Against
       CHAIRMAN OF THE SUPERVISORY BOARD

7.B    REAPPOINTMENT OF MS. CORINNE VIGREUX AS                   Mgmt          For                            For
       VICE-CHAIRMAN OF THE SUPERVISORY BOARD

7.C    REAPPOINTMENT OF MR. RON TEERLINK AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7.D    REAPPOINTMENT OF MS. GWYN BURR AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

7.E    REAPPOINTMENT OF MR. JAMBU PALANIAPPAN AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

8      AUTHORISATION OF MANAGEMENT BOARD TO ISSUE                Mgmt          For                            For
       SHARES

9.A    DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT               Mgmt          For                            For
       PRE-EMPTIVE RIGHTS (GENERAL CORPORATE
       PURPOSES)

9.B    DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT               Mgmt          For                            For
       PRE-EMPTIVE RIGHTS (MERGERS, ACQUISITIONS
       AND/OR STRATEGIC ALLIANCES)

10     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          Against                        Against
       REPURCHASE SHARES

11     ANY OTHER BUSINESS                                        Non-Voting

12     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LANDS' END, INC.                                                                            Agenda Number:  935155677
--------------------------------------------------------------------------------------------------------------------------
        Security:  51509F105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  LE
            ISIN:  US51509F1057
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Robert Galvin                                             Mgmt          Withheld                       Against
       Jerome S. Griffith                                        Mgmt          Withheld                       Against
       Elizabeth Leykum                                          Mgmt          Withheld                       Against
       Josephine Linden                                          Mgmt          Withheld                       Against
       John T. McClain                                           Mgmt          For                            For
       Maureen Mullen                                            Mgmt          For                            For
       Jignesh Patel                                             Mgmt          For                            For
       Jonah Staw                                                Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our Named Executive Officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 LYFT, INC.                                                                                  Agenda Number:  935198817
--------------------------------------------------------------------------------------------------------------------------
        Security:  55087P104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  LYFT
            ISIN:  US55087P1049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Logan Green                                               Mgmt          For                            For
       Ann Miura-Ko                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2020.

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.




--------------------------------------------------------------------------------------------------------------------------
 MAKEMYTRIP LTD.                                                                             Agenda Number:  935079930
--------------------------------------------------------------------------------------------------------------------------
        Security:  V5633W109
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2019
          Ticker:  MMYT
            ISIN:  MU0295S00016
--------------------------------------------------------------------------------------------------------------------------

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

1.     To appoint KPMG (Mauritius) as the                        Mgmt          For                            For
       independent auditor of the Company for the
       fiscal year ending March 31, 2020, and to
       authorize the Company's Board of Directors
       to fix such auditor's remuneration.

2.     To adopt the Company's consolidated and                   Mgmt          For                            For
       unconsolidated financial statements for the
       fiscal year ended March 31, 2019 audited by
       KPMG (Mauritius).

3.     To re-elect Jane Jie Sun as a director on                 Mgmt          For                            For
       the Board of Directors of the Company.

4.     To re-elect Cindy Xiaofan Wang as a                       Mgmt          For                            For
       director on the Board of Directors of the
       Company.

5.     To re-elect Xing Xiong as a director on the               Mgmt          For                            For
       Board of Directors of the Company.

6.     To re-elect Xiangrong Li as a director on                 Mgmt          For                            For
       the Board of Directors of the Company.




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  935191635
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Susan Segal                                               Mgmt          For                            For
       Mario Eduardo Vazquez                                     Mgmt          For                            For
       Alejandro N. Aguzin                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          Against                        Against
       & Co. S.A. as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  935188412
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Class III Director: Reed                      Mgmt          Abstain                        Against
       Hastings

1B.    Election of Class III Director: Jay C. Hoag               Mgmt          Abstain                        Against

1C.    Election of Class III Director: Mathias                   Mgmt          For                            For
       Dopfner

2.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive officer compensation.

4.     Approval of the Netflix, Inc. 2020 Stock                  Mgmt          Against                        Against
       Plan.

5.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosures, if properly presented at the
       meeting.

6.     Stockholder proposal for simple majority                  Shr           For                            Against
       vote, if properly presented at the meeting.

7.     Stockholder proposal for EEO policy risk                  Shr           For                            Against
       report, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 OCADO GROUP PLC                                                                             Agenda Number:  712153179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6718L106
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          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 LORD ROSE                                   Mgmt          Against                        Against

4      TO RE-APPOINT TIM STEINER                                 Mgmt          For                            For

5      TO RE-APPOINT DUNCAN TATTON-BROWN                         Mgmt          For                            For

6      TO RE-APPOINT NEILL ABRAMS                                Mgmt          For                            For

7      TO RE-APPOINT MARK RICHARDSON                             Mgmt          For                            For

8      TO RE-APPOINT LUKE JENSEN                                 Mgmt          For                            For

9      TO RE-APPOINT JORN RAUSING                                Mgmt          For                            For

10     TO RE-APPOINT ANDREW HARRISON                             Mgmt          For                            For

11     TO RE-APPOINT EMMA LLOYD                                  Mgmt          For                            For

12     TO RE-APPOINT JULIE SOUTHERN                              Mgmt          For                            For

13     TO APPOINT JOHN MARTIN                                    Mgmt          For                            For

14     TO APPOINT CLAUDIA ARNEY                                  Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITORS                    Mgmt          Against                        Against

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          Against                        Against
       AUDITORS' REMUNERATION

17     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE

18     AMENDMENT TO THE OCADO 2019 EXECUTIVE SHARE               Mgmt          Against                        Against
       OPTION SCHEME

19     TO APPROVE THE OCADO EMPLOYEE SHARE                       Mgmt          For                            For
       PURCHASE PLAN

20     TO APPROVE THE OCADO RESTRICTED SHARE PLAN                Mgmt          For                            For

21     AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD                 Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

22     AUTHORITY TO ALLOT SHARES IN CONNECTION                   Mgmt          For                            For
       WITH A RIGHTS ISSUE ONLY

23     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

24     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

25     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

26     AMENDMENT TO THE ARTICLES                                 Mgmt          For                            For

27     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  935120244
--------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Special
    Meeting Date:  13-Feb-2020
          Ticker:  OSTK
            ISIN:  US6903701018
--------------------------------------------------------------------------------------------------------------------------

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

1.     A proposal to approve and adopt the                       Mgmt          For                            For
       amendments to the Company's Certificate of
       Designation of Digital Voting Series A-1
       Preferred Stock to: (i) increase the number
       of authorized shares of the Series A-1
       Preferred Stock from 1,000,000 to
       4,630,000, (ii) amend the provision
       requiring uncertificated shares and (iii)
       amend certain transfer and ownership
       restrictions applicable to the Series A-1
       Preferred Stock, which proposal is
       conditioned on the adoption of Proposal 2
       below.

2.     A proposal to approve and adopt the                       Mgmt          For                            For
       amendment to the Company's Certificate of
       Designation of Voting Series B Preferred
       Stock to decrease the number of authorized
       shares of the Series B Preferred Stock from
       2,000,000 to 370,000.

3.     Only in the event that Proposal 1 is not                  Mgmt          For                            For
       adopted, and whether or not Proposal 2 is
       adopted, a proposal to approve & adopt the
       amendments to Company's Certificate of
       Designation of Digital Voting Series A-1
       Preferred Stock to: (i) increase number of
       authorized shares of Series A-1 Preferred
       Stock from 1,000,000 to 3,000,000, (ii)
       amend the provision requiring
       uncertificated shares and (iii) amend
       certain transfer & ownership restrictions
       applicable to the Series A-1 Preferred
       Stock.

4.     A proposal to approve and adopt the                       Mgmt          For                            For
       amendment to the Company's Certificate of
       Designation of Digital Voting Series A-1
       Preferred Stock to amend the voting rights
       of holders of the Series A-1 Preferred
       Stock.

5.     A proposal to approve and adopt the                       Mgmt          For                            For
       amendment to the Company's Certificate of
       Designation of Voting Series B Preferred
       Stock to amend the voting rights of holders
       of the Series B Preferred Stock.




--------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  935162836
--------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  OSTK
            ISIN:  US6903701018
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Allison H. Abraham                                        Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          Against                        Against
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation paid by the Company to its
       Named Executive Officers (the "Say on Pay
       Vote").

4.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated 2005 Equity Incentive Plan to
       increase the number of shares of common
       stock reserved for issuance by 1,300,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935170869
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          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          Against                        Against
       PricewaterhouseCoopers LLP as our
       independent auditor for 2020.

4.     Stockholder Proposal - Stockholder right to               Shr           For                            Against
       act by written consent.

5.     Stockholder Proposal - Human and indigenous               Shr           Against                        For
       peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 PETMED EXPRESS, INC.                                                                        Agenda Number:  935051211
--------------------------------------------------------------------------------------------------------------------------
        Security:  716382106
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2019
          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          Against                        Against

1D     Election of Director: Gian M. Fulgoni                     Mgmt          Against                        Against

1E     Election of Director: Ronald J. Korn                      Mgmt          Against                        Against

1F     Election of Director: Robert C. Schweitzer                Mgmt          Against                        Against

2.     Approval of amendments to the Company's                   Mgmt          Against                        Against
       existing First Amended and Restated Bylaws
       to make certain changes reflecting current
       practices in corporate governance.

3.     An advisory (non-binding) vote on executive               Mgmt          For                            For
       compensation.

4.     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 2020 fiscal year.

5.     A shareholder proposal regarding simple                   Shr           For                            Against
       majority vote.




--------------------------------------------------------------------------------------------------------------------------
 QURATE RETAIL, INC.                                                                         Agenda Number:  935190772
--------------------------------------------------------------------------------------------------------------------------
        Security:  74915M100
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  QRTEA
            ISIN:  US74915M1009
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Fiona P. Dias                                             Mgmt          For                            For
       Evan D. Malone                                            Mgmt          For                            For
       David E. Rapley                                           Mgmt          Withheld                       Against
       Larry E. Romrell                                          Mgmt          Withheld                       Against

2.     A proposal to ratify the selection of KPMG                Mgmt          Against                        Against
       LLP as our independent auditors for the
       fiscal year ending December 31, 2020.

3.     A proposal to adopt the Qurate Retail, Inc.               Mgmt          Against                        Against
       2020 Omnibus Incentive Plan.

4.     The say-on-pay proposal, to approve, on an                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 RAKUTEN,INC.                                                                                Agenda Number:  712240821
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64264104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3967200001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

2.1    Appoint a Director Mikitani, Hiroshi                      Mgmt          Against                        Against

2.2    Appoint a Director Hosaka, Masayuki                       Mgmt          Against                        Against

2.3    Appoint a Director Charles B. Baxter                      Mgmt          For                            For

2.4    Appoint a Director Kutaragi, Ken                          Mgmt          For                            For

2.5    Appoint a Director Sarah J. M. Whitley                    Mgmt          For                            For

2.6    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.7    Appoint a Director Murai, Jun                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Katsuyuki

3.2    Appoint a Corporate Auditor Nishikawa,                    Mgmt          Against                        Against
       Yoshiaki

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 REVOLVE GROUP, INC.                                                                         Agenda Number:  935200876
--------------------------------------------------------------------------------------------------------------------------
        Security:  76156B107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  RVLV
            ISIN:  US76156B1070
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Michael Karanikolas                                       Mgmt          Withheld                       Against
       Michael Mente                                             Mgmt          Withheld                       Against
       Hadley Mullin                                             Mgmt          For                            For
       Jennifer Baxter Moser                                     Mgmt          For                            For
       Marc Stolzman                                             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, 2020




--------------------------------------------------------------------------------------------------------------------------
 SHOPIFY INC.                                                                                Agenda Number:  935204189
--------------------------------------------------------------------------------------------------------------------------
        Security:  82509L107
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  SHOP
            ISIN:  CA82509L1076
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Tobias Lutke                                              Mgmt          For                            For
       Robert Ashe                                               Mgmt          For                            For
       Gail Goodman                                              Mgmt          For                            For
       Colleen Johnston                                          Mgmt          For                            For
       Jeremy Levine                                             Mgmt          For                            For
       John Phillips                                             Mgmt          Withheld                       Against

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

3      Non-binding advisory resolution that the                  Mgmt          For                            For
       shareholders accept the Company's approach
       to executive compensation as disclosed in
       the Management Information Circular for the
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERFLY, INC.                                                                            Agenda Number:  935067973
--------------------------------------------------------------------------------------------------------------------------
        Security:  82568P304
    Meeting Type:  Special
    Meeting Date:  28-Aug-2019
          Ticker:  SFLY
            ISIN:  US82568P3047
--------------------------------------------------------------------------------------------------------------------------

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

1.     Adopt Agreement and Plan of Merger, among                 Mgmt          For                            For
       Photo Holdings, LLC, a Delaware limited
       liability company ("Newco"), Photo Holdings
       Merger Sub, Inc., a Delaware corporation
       and wholly owned subsidiary of Newco, and
       Shutterfly, Inc., a Delaware corporation
       ("Shutterfly"), as such agreement may be
       amended from time to time. Upon the terms
       and subject to the conditions of the Merger
       Agreement, if the merger is completed,
       Merger Sub will merge with & into
       Shutterfly (the "Merger"), and Shutterfly
       will continue as surviving corporation.

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Shutterfly's named
       executive officers that is based on or
       otherwise relates to the Merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to a later date or dates, if
       Shutterfly's board of directors determines
       that it is necessary or appropriate and is
       permitted by the Merger Agreement, to
       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, in each
       case, at the time of then-scheduled special
       meeting, or to give holders of Shutterfly's
       common stock additional time to evaluate
       new material information or disclosure.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERSTOCK, INC.                                                                          Agenda Number:  935194148
--------------------------------------------------------------------------------------------------------------------------
        Security:  825690100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  SSTK
            ISIN:  US8256901005
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Deirdre Bigley                                            Mgmt          Withheld                       Against
       Jeffrey Epstein                                           Mgmt          For                            For

2.     Proposal Two. To approve, on an advisory                  Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers, as disclosed in the
       accompanying proxy statement.

3.     Proposal Three. To ratify the appointment                 Mgmt          Against                        Against
       of PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SPOTIFY TECHNOLOGY S.A.                                                                     Agenda Number:  935112285
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8681T102
    Meeting Type:  Special
    Meeting Date:  08-Jan-2020
          Ticker:  SPOT
            ISIN:  LU1778762911
--------------------------------------------------------------------------------------------------------------------------

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

1.     Elect Barry McCarthy as a member (B                       Mgmt          For                            For
       Director) of the Board of Directors for the
       period ending at the general meeting
       approving the annual accounts for the
       financial year ending on December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SPOTIFY TECHNOLOGY S.A.                                                                     Agenda Number:  935139736
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8681T102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          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, 2019
       and the Company's consolidated financial
       statements for the financial year ended
       December 31, 2019.

2.     Approve allocation of the Company's annual                Mgmt          For                            For
       results for the financial year ended
       December 31, 2019.

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, 2019.

4A.    Appoint a member of the Board of Directors:               Mgmt          Against                        Against
       Mr. Daniel Ek (A Director)

4B.    Appoint a member of the Board of Directors:               Mgmt          Against                        Against
       Mr. Martin Lorentzon (A Director)

4C.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Mr. Shishir Samir Mehrotra (A Director)

4D.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Mr. Christopher Marshall (B Director)

4E.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Mr. Barry McCarthy (B Director)

4F.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Ms. Heidi O'Neill (B Director)

4G.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Mr. Ted Sarandos (B Director)

4H.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Mr. Thomas Owen Staggs (B Director)

4I.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Ms. Cristina Mayville Stenbeck (B Director)

4J.    Appoint a member of the Board of Directors:               Mgmt          For                            For
       Ms. Padmasree Warrior (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, 2020.

6.     Approve the directors' remuneration for the               Mgmt          For                            For
       year 2020.

7.     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.




--------------------------------------------------------------------------------------------------------------------------
 STAMPS.COM INC.                                                                             Agenda Number:  935213760
--------------------------------------------------------------------------------------------------------------------------
        Security:  852857200
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  STMP
            ISIN:  US8528572006
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Kenneth T. McBride                                        Mgmt          Withheld                       Against
       Theodore R. Samuels, II                                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the 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 2020.




--------------------------------------------------------------------------------------------------------------------------
 STITCH FIX, INC.                                                                            Agenda Number:  935100949
--------------------------------------------------------------------------------------------------------------------------
        Security:  860897107
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2019
          Ticker:  SFIX
            ISIN:  US8608971078
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Steven Anderson                     Mgmt          Abstain                        Against

1B.    Election of Director: Marka Hansen                        Mgmt          Abstain                        Against

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending August 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE REALREAL, INC.                                                                          Agenda Number:  935207426
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339P101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  REAL
            ISIN:  US88339P1012
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Michael Kumin                                             Mgmt          Withheld                       Against

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  935200509
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TRIP
            ISIN:  US8969452015
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Stephen Kaufer                                            Mgmt          For                            For
       Jay C. Hoag                                               Mgmt          For                            For
       Betsy L. Morgan                                           Mgmt          For                            For
       M. Greg O'Hara                                            Mgmt          For                            For
       Jeremy Philips                                            Mgmt          For                            For
       Albert E. Rosenthaler                                     Mgmt          For                            For
       Trynka Shineman Blake                                     Mgmt          For                            For
       Robert S. Wiesenthal                                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          Against                        Against
       TripAdvisor, Inc.s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 UBER TECHNOLOGIES INC                                                                       Agenda Number:  935156869
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353T100
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  UBER
            ISIN:  US90353T1007
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Ronald Sugar                        Mgmt          Against                        Against

1B.    Election of Director: Ursula Burns                        Mgmt          For                            For

1C.    Election of Director: Robert Eckert                       Mgmt          Against                        Against

1D.    Election of Director: Amanda Ginsberg                     Mgmt          For                            For

1E.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1F.    Election of Director: Wan Ling Martello                   Mgmt          Against                        Against

1G.    Election of Director: Yasir Al-Rumayyan                   Mgmt          For                            For

1H.    Election of Director: John Thain                          Mgmt          For                            For

1I.    Election of Director: David Trujillo                      Mgmt          Against                        Against

2.     Approval, by non-binding vote, of the 2019                Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers.

3.     Approval, by non-binding vote, of the                     Mgmt          1 Year                         For
       frequency of executive compensation votes.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 WAYFAIR INC                                                                                 Agenda Number:  935151465
--------------------------------------------------------------------------------------------------------------------------
        Security:  94419L101
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          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: Julie Bradley                       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: James Miller                        Mgmt          For                            For

1G.    Election of Director: Jeffrey Naylor                      Mgmt          For                            For

1H.    Election of Director: Anke Schaferkordt                   Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          Against                        Against
       LLP as the Corporation's independent
       registered public accountants for the
       fiscal year ending December 31, 2020.

3.     A non-binding advisory resolution to                      Mgmt          For                            For
       approve executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE                                                                                  Agenda Number:  712664134
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

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 FOR
       FISCAL YEAR 2019 TOGETHER WITH THE COMBINED
       MANAGEMENT REPORT FOR ZALANDO SE AND THE
       ZALANDO GROUP, THE COMBINED NON-FINANCIAL
       REPORT FOR ZALANDO SE AND THE ZALANDO GROUP
       AND THE REPORT OF THE SUPERVISORY BOARD AS
       WELL AS THE EXPLANATORY REPORTS ON THE
       INFORMATION REQUIRED PURSUANT TO SECTIONS
       289A (1), 315A (1) OF THE GERMAN COMMERCIAL
       CODE (HANDELSGESETZBUCH - HGB)

2      APPROPRIATION OF DISTRIBUTABLE PROFIT: THE                Mgmt          For                            For
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD
       PROPOSE THAT THE DISTRIBUTABLE PROFIT OF
       ZALANDO SE FOR THE PAST FISCAL YEAR 2019 IN
       THE AMOUNT OF EUR 199,623,726.68 BE CARRIED
       FORWARD IN ITS FULL AMOUNT TO NEW ACCOUNT

3      DISCHARGE OF THE MANAGEMENT BOARD OF                      Mgmt          For                            For
       ZALANDO SE FOR FISCAL YEAR 2019

4      DISCHARGE OF THE SUPERVISORY BOARD OF                     Mgmt          For                            For
       ZALANDO SE FOR FISCAL YEAR 2019

5.A    ELECTION OF THE AUDITOR FOR THE FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND THE AUDITOR FOR THE
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE AUDITOR FOR THE AUDIT REVIEW: FOR
       THE FISCAL YEAR 2020: ERNST & YOUNG GMBH,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

5.B    ELECTION OF THE AUDITOR FOR THE FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND THE AUDITOR FOR THE
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE AUDITOR FOR THE AUDIT REVIEW: IN THE
       FISCAL YEAR 2021 UNTIL THE NEXT GENERAL
       MEETING: ERNST & YOUNG GMBH,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

6.A    ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: ELECTION TO REPLACE
       A SHAREHOLDER REPRESENTATIVE: JENNIFER
       HYMAN

6BAA1  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: APPOINTMENT OF
       EMPLOYEE REPRESENTATIVE: MATTI AHTIAINEN

6BAA2  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: APPOINTMENT OF
       EMPLOYEE REPRESENTATIVE: JADE BUDDENBERG

6BAA3  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: APPOINTMENT OF
       EMPLOYEE REPRESENTATIVE: ANIKA MANGELMANN

6BBB1  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS
       FOR THE EMPLOYEE REPRESENTATIVE: ANTHONY
       BREW

6BBB2  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS
       FOR THE EMPLOYEE REPRESENTATIVE: MARGOT
       COMON

6BBB3  ELECTION TO REPLACE AND NEW APPOINTMENT OF                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS AND APPOINTMENT
       OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS
       FOR THE EMPLOYEE REPRESENTATIVE: CHRISTINE
       LOOF

7      AMENDMENT OF SECTION 17(3) OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION

8      RESOLUTION ON THE AUTHORISATION FOR THE                   Mgmt          For                            For
       COMPANY TO ACQUIRE TREASURY SHARES PURSUANT
       TO SECTION 71(1) NO. 8 AKTG AND ON THEIR
       UTILISATION AS WELL AS ON THE EXCLUSION OF
       SUBSCRIPTION AND TENDER RIGHTS

9      RESOLUTION ON THE AUTHORISATION TO USE                    Mgmt          For                            For
       DERIVATIVES IN CONNECTION WITH THE
       ACQUISITION OF TREASURY SHARES PURSUANT TO
       SECTION 71(1) NO. 8 AKTG, AND TO EXCLUDE
       SHAREHOLDERS' SUBSCRIPTION AND TENDER
       RIGHTS

10     RESOLUTION ON THE CREATION OF A NEW                       Mgmt          For                            For
       AUTHORISED CAPITAL (AUTHORISED CAPITAL
       2020) WITH THE OPTION OF EXCLUDING
       SUBSCRIPTION RIGHTS, AND RELATED AMENDMENT
       TO THE ARTICLES OF ASSOCIATION

11     RESOLUTION ON CANCELLATION OF THE                         Mgmt          For                            For
       CONDITIONAL CAPITAL 2015, GRANTING NEW
       AUTHORISATION TO ISSUE CONVERTIBLE BONDS
       AND/OR BONDS WITH WARRANTS, EXCLUSION OF
       SHAREHOLDERS' SUBSCRIPTION RIGHTS AND ON
       CREATION OF CONDITIONAL CAPITAL 2020 AND
       RELATED AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

12     RESOLUTION ON REDUCTION OF THE CONDITIONAL                Mgmt          For                            For
       CAPITAL 2016 AND RELATED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

13     RESOLUTION ON THE AMENDMENT OF THE PERIODS                Mgmt          For                            For
       FOR THE EXERCISE OF OPTION RIGHTS UNDER THE
       AUTHORIZATIONS OF THE GENERAL MEETING TO
       GRANT SUBSCRIPTION RIGHTS UNDER THE STOCK
       OPTION PROGRAMS 2013 AND 2014, ADJUSTMENT
       OF THE CONDITIONAL CAPITAL 2013 AND OF THE
       CONDITIONAL CAPITAL 2014, AS WELL AS THE
       CORRESPONDING AMENDMENT OF SECTION 4(4) AND
       (5) OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ZOZO,INC.                                                                                   Agenda Number:  711959746
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9893A108
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2020
          Ticker:
            ISIN:  JP3399310006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZOZO,INC.                                                                                   Agenda Number:  712790092
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9893A108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          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 Ozawa, Takao                           Mgmt          For                            For

2.2    Appoint a Director Saito, Taro                            Mgmt          For                            For

3      Appoint a Corporate Auditor Utsunomiya,                   Mgmt          For                            For
       Junko

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Restricted-Share Compensation to be
       received by Directors



Amplify Seymour Cannabis ETF
--------------------------------------------------------------------------------------------------------------------------
 48NORTH CANNABIS CORP.                                                                      Agenda Number:  935108743
--------------------------------------------------------------------------------------------------------------------------
        Security:  34978F103
    Meeting Type:  Annual and Special
    Meeting Date:  17-Dec-2019
          Ticker:  NCNNF
            ISIN:  CA34978F1036
--------------------------------------------------------------------------------------------------------------------------

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

1      To set the number of Directors at seven                   Mgmt          For                            For
       (7).

2      DIRECTOR
       William J. Assini                                         Mgmt          For                            For
       Martin Cauchon                                            Mgmt          For                            For
       Anne Darche                                               Mgmt          For                            For
       Alain Dubuc                                               Mgmt          For                            For
       Alan Gertner                                              Mgmt          For                            For
       James Gervais                                             Mgmt          For                            For
       Alison Gordon                                             Mgmt          For                            For

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

4      To consider and, if deemed advisable, to                  Mgmt          For                            For
       pass, with or without variation, (only
       disinterested Shareholders being entitled
       to vote) a resolution approving the
       reservation of an additional 4,549,557
       common shares of the Company for issuance
       under the Company's Stock Option Plan and
       the Restricted Share Unit Plan.




--------------------------------------------------------------------------------------------------------------------------
 AKERNA CORP.                                                                                Agenda Number:  935086404
--------------------------------------------------------------------------------------------------------------------------
        Security:  00973W102
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2019
          Ticker:  KERN
            ISIN:  US00973W1027
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Tahira Rehmatullah                                        Mgmt          For                            For
       Matthew R. Kane                                           Mgmt          For                            For

2.     Ratification of appointment of Marcum LLP.                Mgmt          For                            For

3.     Advisory vote on 2019 executive                           Mgmt          For                            For
       compensation ("Say-on-Pay").

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         Against
       Say-on-Pay votes.




--------------------------------------------------------------------------------------------------------------------------
 AKERNA CORP.                                                                                Agenda Number:  935239942
--------------------------------------------------------------------------------------------------------------------------
        Security:  00973W102
    Meeting Type:  Special
    Meeting Date:  26-Jun-2020
          Ticker:  KERN
            ISIN:  US00973W1027
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       Akerna common stock upon the exchange of
       Exchangeable Shares, as further described
       in the proxy statement (the "Stock
       Issuance").

2.     Approval of the Arrangement.                              Mgmt          For                            For

3.     Approval of the Solo Option.                              Mgmt          For                            For

4.     Approval of the Incentive Plan Amendment.                 Mgmt          For                            For

5.     Approval to adjourn the Special Meeting, to               Mgmt          For                            For
       permit further solicitation, if there are
       not sufficient votes.



--------------------------------------------------------------------------------------------------------------------------
 APHRIA INC.                                                                                 Agenda Number:  935090314
--------------------------------------------------------------------------------------------------------------------------
        Security:  03765K104
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2019
          Ticker:  APHA
            ISIN:  CA03765K1049
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Irwin D. Simon                                            Mgmt          Withheld                       Against
       John M. Herhalt                                           Mgmt          For                            For
       Jodi Butts                                                Mgmt          For                            For
       David Hopkinson                                           Mgmt          For                            For
       Tom Looney                                                Mgmt          For                            For
       Renah Persofsky                                           Mgmt          For                            For
       Walter Robb                                               Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 ARENA PHARMACEUTICALS, INC.                                                                 Agenda Number:  935198805
--------------------------------------------------------------------------------------------------------------------------
        Security:  040047607
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  ARNA
            ISIN:  US0400476075
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Jayson Dallas, M.D.                                       Mgmt          Withheld                       Against
       Oliver Fetzer, Ph.D.                                      Mgmt          Withheld                       Against
       Kieran T. Gallahue                                        Mgmt          For                            For
       Jennifer Jarrett                                          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
       Manmeet S. Soni                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers, as disclosed in the proxy
       statement accompanying this notice.

3.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation to
       effect an increase in the total number of
       authorized shares of our common stock.

4.     To approve the Arena Pharmaceuticals, Inc.                Mgmt          Against                        Against
       2020 Long-Term Incentive Plan.

5.     To ratify the appointment of KPMG LLP, an                 Mgmt          Against                        Against
       independent registered public accounting
       firm, as our independent auditors for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AURORA CANNABIS INC.                                                                        Agenda Number:  935084715
--------------------------------------------------------------------------------------------------------------------------
        Security:  05156X108
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2019
          Ticker:  ACB
            ISIN:  CA05156X1087
--------------------------------------------------------------------------------------------------------------------------

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

1      To Set the Number of Directors at Eight                   Mgmt          For                            For
       (8).

2      DIRECTOR
       Michael Singer                                            Mgmt          For                            For
       Terry Booth                                               Mgmt          For                            For
       Steve Dobler                                              Mgmt          For                            For
       Ron Funk                                                  Mgmt          For                            For
       Dr. Jason Dyck                                            Mgmt          For                            For
       Norma Beauchamp                                           Mgmt          For                            For
       Margaret Shan Atkins                                      Mgmt          For                            For
       Adam Szweras                                              Mgmt          For                            For

3      Appointment of KPMG LLP as Auditors of the                Mgmt          Abstain                        Against
       Corporation for the ensuing year.

4      To consider and, if deemed appropriate, to                Mgmt          For                            For
       pass with or without variation, a
       non-binding advisory resolution on
       executive compensation, as more
       particularly described in the accompanying
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CANOPY GROWTH CORPORATION                                                                   Agenda Number:  935071275
--------------------------------------------------------------------------------------------------------------------------
        Security:  138035100
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2019
          Ticker:  CGC
            ISIN:  CA1380351009
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       John K. Bell                                              Mgmt          For                            For
       Robert Hanson                                             Mgmt          For                            For
       David Klein                                               Mgmt          For                            For
       William Newlands                                          Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          For                            For
       Peter Stringham                                           Mgmt          For                            For
       Mark Zekulin                                              Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 CANOPY RIVERS INC. (THE "COMPANY")                                                          Agenda Number:  935071213
--------------------------------------------------------------------------------------------------------------------------
        Security:  138041108
    Meeting Type:  Annual and Special
    Meeting Date:  26-Sep-2019
          Ticker:  CNPOF
            ISIN:  CA1380411084
--------------------------------------------------------------------------------------------------------------------------

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

1      To set the number of directors at five.                   Mgmt          For                            For

2      DIRECTOR
       Narbe Alexandrian                                         Mgmt          For                            For
       John K. Bell                                              Mgmt          Withheld                       Against
       Asha Daniere                                              Mgmt          Withheld                       Against
       Richard Mavrinac                                          Mgmt          Withheld                       Against
       Joseph Mimran                                             Mgmt          For                            For

3      Appointment of KPMG LLP, Chartered                        Mgmt          For                            For
       Professional Accountants, as Auditors of
       the Company for the ensuing year and
       authorizing the directors of the Company to
       fix their remuneration.

4      To consider, and if deemed advisable, to                  Mgmt          Against                        Against
       pass, with or without variation, an
       ordinary resolution approving the adoption
       of the Company's amended and restated stock
       option plan, as more particularly described
       in the accompanying management information
       circular.

5      To consider, and if deemed advisable, to                  Mgmt          Against                        Against
       pass, with or without variation, a special
       resolution authorizing the directors of the
       Company to determine the size of the Board
       of Directors of the Company, as more
       particularly described in the accompanying
       management information circular.




--------------------------------------------------------------------------------------------------------------------------
 CARA THERAPEUTICS, INC.                                                                     Agenda Number:  935197029
--------------------------------------------------------------------------------------------------------------------------
        Security:  140755109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  CARA
            ISIN:  US1407551092
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Derek Chalmers PhD, DSc                                   Mgmt          For                            For
       Martin Vogelbaum                                          Mgmt          Withheld                       Against

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

3.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future non-binding advisory votes to
       approve the compensation of our named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CRONOS GROUP INC.                                                                           Agenda Number:  935227985
--------------------------------------------------------------------------------------------------------------------------
        Security:  22717L101
    Meeting Type:  Annual and Special
    Meeting Date:  25-Jun-2020
          Ticker:  CRON
            ISIN:  CA22717L1013
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Jason Adler                                               Mgmt          Withheld                       Against
       Jody Begley                                               Mgmt          Withheld                       Against
       Bronwen Evans                                             Mgmt          For                            For
       Murray Garnick                                            Mgmt          Withheld                       Against
       Michael Gorenstein                                        Mgmt          Withheld                       Against
       Heather Newman                                            Mgmt          Withheld                       Against
       James Rudyk                                               Mgmt          Withheld                       Against

2      Adoption of an advisory (non-binding)                     Mgmt          Against                        Against
       resolution approving the compensation of
       the Company's named executive officers as
       disclosed in the accompanying proxy
       statement of the Company dated April 28,
       2020 (the "Proxy Statement").

3      Adoption of an advisory (non-binding)                     Mgmt          1 Year                         For
       resolution on the frequency of future "say
       on pay" votes as described in the
       accompanying Proxy Statement.

4      Adoption of an ordinary resolution to                     Mgmt          Against                        Against
       approve the 2020 Omnibus Equity Incentive
       Plan of the Company, as described in the
       accompanying Proxy Statement.

5      Adoption of a special resolution                          Mgmt          For                            For
       authorizing the Company to make an
       application for the continuance of the
       Company from the laws of the Province of
       Ontario to the laws of the Province of
       British Columbia and approving the notice
       of articles and articles of the continued
       company, as described in the accompanying
       Proxy Statement.

6      Appointment of KPMG LLP as Auditors of the                Mgmt          For                            For
       Company for the ensuing year and
       authorizing the board of directors of the
       Company to fix their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 GROWGENERATION CORP.                                                                        Agenda Number:  935163927
--------------------------------------------------------------------------------------------------------------------------
        Security:  39986L109
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          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          Withheld                       Against
       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, 2020 and for
       the fiscal years then ending.

3.     To approve and ratify the amendment and                   Mgmt          Against                        Against
       restatement of the Company's 2018 Equity
       Incentive Plan to increase the number of
       shares issuable thereunder from 2,500,000
       to 5,000,000.




--------------------------------------------------------------------------------------------------------------------------
 GW PHARMACEUTICALS PLC                                                                      Agenda Number:  935177471
--------------------------------------------------------------------------------------------------------------------------
        Security:  36197T103
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  GWPH
            ISIN:  US36197T1034
--------------------------------------------------------------------------------------------------------------------------

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

1.     To re-elect Dr. Geoffrey W. Guy as a                      Mgmt          For                            For
       Director

2.     To re-elect Cabot Brown as a Director                     Mgmt          Against                        Against

3.     To approve the 2020 Long Term Incentive                   Mgmt          Against                        Against
       Plan

4.     To approve the Directors' Remuneration                    Mgmt          Against                        Against
       Report

5.     To approve the compensation of the                        Mgmt          Against                        Against
       Company's named executive officers

6.     To ratify the appointment of Deloitte and                 Mgmt          Against                        Against
       Touche LLP as the Company's US public
       accounting firm

7.     To re-appoint Deloitte LLP as the UK                      Mgmt          Against                        Against
       Auditor

8.     To authorise the Directors to determine the               Mgmt          Against                        Against
       Auditors' remuneration

9.     To receive, consider and adopt the                        Mgmt          For                            For
       Directors' and Auditors' Reports and
       Statement of Accounts for the 12-month
       period ended 31 December 2019 and note that
       the Directors do not recommend the payment
       of a dividend

10.    To authorise the Directors to allot shares                Mgmt          For                            For
       pursuant to Section 551 of the Companies
       Act 2006 (the "2006 Act") such authority to
       be valid up to 26 May 2021

11.    Subject to the passing of Resolution 10, to               Mgmt          For                            For
       authorise the Directors to allot equity
       securities, under Section 570 of the 2006
       Act as if Section 561(1) of the 2006 Act
       did not apply to such allotment




--------------------------------------------------------------------------------------------------------------------------
 HEXO CORP.                                                                                  Agenda Number:  935114912
--------------------------------------------------------------------------------------------------------------------------
        Security:  428304109
    Meeting Type:  Annual
    Meeting Date:  15-Jan-2020
          Ticker:  HEXO
            ISIN:  CA4283041099
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Nathalie Bourque                                          Mgmt          Withheld                       Against
       Vincent Chiara                                            Mgmt          Withheld                       Against
       Jason Ewart                                               Mgmt          For                            For
       Adam Miron                                                Mgmt          For                            For
       Dr. Michael Munzar                                        Mgmt          Withheld                       Against
       Sebastien St-Louis                                        Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 INNOVATIVE INDUSTRIAL PROPERTIES, INC.                                                      Agenda Number:  935186292
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781V101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  IIPR
            ISIN:  US45781V1017
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Alan Gold                                                 Mgmt          For                            For
       Gary Kreitzer                                             Mgmt          Withheld                       Against
       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, 2020.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       charter to provide stockholders the ability
       to alter, amend or repeal the Company's
       bylaws and adopt new bylaws.

4.     Approval on a non-binding advisory basis of               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

5.     To recommend, by non-binding advisory vote,               Mgmt          1 Year                         Against
       the frequency of stockholder non-binding
       advisory votes relating to the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORGANIGRAM HOLDINGS INC.                                                                    Agenda Number:  935128012
--------------------------------------------------------------------------------------------------------------------------
        Security:  68620P101
    Meeting Type:  Annual and Special
    Meeting Date:  25-Feb-2020
          Ticker:  OGI
            ISIN:  CA68620P1018
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Peter Amirault                                            Mgmt          For                            For
       Greg Engel                                                Mgmt          For                            For
       Dexter John                                               Mgmt          Withheld                       Against
       Geoffrey Machum                                           Mgmt          For                            For
       Ken Manget                                                Mgmt          For                            For
       Sherry Porter                                             Mgmt          Withheld                       Against
       Stephen A. Smith                                          Mgmt          For                            For
       Derrick West                                              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 their
       remuneration.

3      To approve a special resolution approving                 Mgmt          For                            For
       the articles of amendment of the Company as
       more fully described in the Company's 2020
       management information circular.

4      To approve an ordinary resolution                         Mgmt          For                            For
       confirming the Amended and Restated By-Law
       No. 1 of the Company as more fully
       described in the Company's 2020 management
       information circular.

5      To approve an ordinary resolution ratifying               Mgmt          Against                        Against
       the adoption of a new omnibus equity
       incentive plan for the Company as more
       fully described in the Company's 2020
       management information circular.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  935142808
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Peter Barrett                       Mgmt          Against                        Against

1B.    Election of Director: Samuel R. Chapin                    Mgmt          For                            For

1C.    Election of Director: Sylvie Gregoire,                    Mgmt          Against                        Against
       PharmD

1D.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

1E.    Election of Director: Prahlad R. Singh, PhD               Mgmt          For                            For

1F.    Election of Director: Michel Vounatsos                    Mgmt          For                            For

1G.    Election of Director: Frank Witney, PhD                   Mgmt          Against                        Against

1H.    Election of Director: Pascale Witz                        Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          Against                        Against
       Touche LLP as PerkinElmer's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, by non-binding advisory vote,                 Mgmt          Against                        Against
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TILRAY INC.                                                                                 Agenda Number:  935109101
--------------------------------------------------------------------------------------------------------------------------
        Security:  88688T100
    Meeting Type:  Special
    Meeting Date:  06-Dec-2019
          Ticker:  TLRY
            ISIN:  US88688T1007
--------------------------------------------------------------------------------------------------------------------------

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

1.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve and adopt the Agreement and Plan of
       Merger and Reorganization, dated as of
       September 9, 2019 ("Merger Agreement") by
       and among Company, Privateer Holdings, Inc.
       ("Privateer"), and Down River Merger Sub,
       LLC, a copy of which is attached as Annex A
       to the proxy
       statement/prospectus/information statement,
       and the transactions contemplated thereby,
       including the merger, the issuance of
       shares of Company's Class 1 common stock &
       Class 2 common stock to Privateer's
       stockholders and option holders.

2.     To approve the amended and restated                       Mgmt          For                            For
       certificate of incorporation of the Company
       in the form attached as Annex B to the
       proxy statement/prospectus/information
       statement.

3.     To consider and, if necessary, vote upon an               Mgmt          For                            For
       adjournment of the Company's Special
       Meeting of Stockholders to solicit
       additional proxies if there are not
       sufficient votes in favor of Proposal Nos.
       1 and 2.




--------------------------------------------------------------------------------------------------------------------------
 TILRAY INC.                                                                                 Agenda Number:  935215839
--------------------------------------------------------------------------------------------------------------------------
        Security:  88688T100
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  TLRY
            ISIN:  US88688T1007
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Maryscott Greenwood                                       Mgmt          Withheld                       Against
       Christine St. Clare                                       Mgmt          For                            For

2.     To approve the issuance of securities for                 Mgmt          For                            For
       purposes of Nasdaq Listing Rule 5635(d).

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2020.

4.     To approve a non-binding advisory                         Mgmt          1 Year                         Against
       resolution on the frequency of future
       advisory votes on the compensation of named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VILLAGE FARMS INTERNATIONAL, INC.                                                           Agenda Number:  935228216
--------------------------------------------------------------------------------------------------------------------------
        Security:  92707Y108
    Meeting Type:  Annual and Special
    Meeting Date:  25-Jun-2020
          Ticker:  VFF
            ISIN:  CA92707Y1088
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Michael A. DeGiglio                                       Mgmt          For                            For
       John P. Henry                                             Mgmt          For                            For
       David Holwinski                                           Mgmt          For                            For
       John R. McLernon                                          Mgmt          Withheld                       Against
       Stephen C. Ruffini                                        Mgmt          For                            For
       Christopher C. Woodward                                   Mgmt          Withheld                       Against

2      Appointment of PricewaterhouseCoopers LLP                 Mgmt          Abstain                        Against
       as Auditors of the Company for the ensuing
       year and authorizing the Directors to fix
       their remuneration.

3      Ratify amendments to By-Law of the Company                Mgmt          For                            For
       to increase the quorum for any meeting of
       shareholders of the Company to two persons
       present at the opening of the meeting who
       are entitled to vote and who hold or
       represent not less than 33 1/3% of the
       outstanding shares entitled to vote.




--------------------------------------------------------------------------------------------------------------------------
 WEEDMD INC.                                                                                 Agenda Number:  935122705
--------------------------------------------------------------------------------------------------------------------------
        Security:  948525100
    Meeting Type:  Special
    Meeting Date:  04-Feb-2020
          Ticker:  WDDMF
            ISIN:  CA9485251008
--------------------------------------------------------------------------------------------------------------------------

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

1      To approve an ordinary resolution to                      Mgmt          For                            For
       approve the issuance and sale by the
       Corporation of 23,079,763 common shares to
       2437653 Ontario Inc. (the "LiUNA
       Shareholder"), a company controlled by the
       LiUNA Pension Fund of Central and Eastern
       Canada, to be issued pursuant to the
       automatic exercise of subscription receipts
       (the "Subscription Receipts") held by the
       LiUNA Shareholder, for aggregate gross
       proceeds to the Corporation of $25,000,000,
       and, in connection therewith, specifically
       approve the creation of the LiUNA
       Shareholder as a "Control Person" of the
       Corporation, in accordance with the
       applicable policies of the TSX Venture
       Exchange.

2      To approve, in connection with the exercise               Mgmt          For                            For
       of the Subscription Receipts into common
       shares of the Corporation, an ordinary
       resolution to approve certain board
       nomination rights and voting covenants
       pursuant to a nomination rights and voting
       agreement with certain shareholders of the
       Corporation.




--------------------------------------------------------------------------------------------------------------------------
 ZYNERBA PHARMACEUTICALS, INC.                                                               Agenda Number:  935190986
--------------------------------------------------------------------------------------------------------------------------
        Security:  98986X109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  ZYNE
            ISIN:  US98986X1090
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Armando Anido                                             Mgmt          Withheld                       Against
       John P. Butler                                            Mgmt          For                            For
       Dr. Warren D. Cooper                                      Mgmt          For                            For
       William J. Federici                                       Mgmt          For                            For
       Daniel L. Kisner, M.D.                                    Mgmt          For                            For
       Kenneth I. Moch                                           Mgmt          For                            For
       Pamela Stephenson                                         Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for the 2020 Fiscal Year.



Amplify Transformational Data Sharing ETF
--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935116118
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Re-appointment of Director: Jaime Ardila                  Mgmt          For                            For

1B.    Re-appointment of Director: Herbert Hainer                Mgmt          For                            For

1C.    Re-appointment of Director: Nancy McKinstry               Mgmt          For                            For

1D.    Re-appointment of Director: Gilles C.                     Mgmt          For                            For
       Pelisson

1E.    Re-appointment of Director: Paula A. Price                Mgmt          For                            For

1F.    Re-appointment of Director: Venkata                       Mgmt          For                            For
       (Murthy) Renduchintala

1G.    Re-appointment of Director: David Rowland                 Mgmt          For                            For

1H.    Re-appointment of Director: Arun Sarin                    Mgmt          For                            For

1I.    Re-appointment of Director: Julie Sweet                   Mgmt          For                            For

1J.    Re-appointment of Director: Frank K. Tang                 Mgmt          For                            For

1K.    Re-appointment of Director: Tracey T.                     Mgmt          For                            For
       Travis

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the Amended and Restated                       Mgmt          For                            For
       Accenture plc 2010 Share Incentive Plan.

4.     To ratify, in a non-binding vote, the                     Mgmt          Against                        Against
       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.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

6.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

7.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  935153700
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: John E. Caldwell                    Mgmt          Against                        Against

1B.    Election of Director: Nora M. Denzel                      Mgmt          Against                        Against

1C.    Election of Director: Mark Durcan                         Mgmt          Against                        Against

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          Against                        Against

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          Against                        Against
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Advisory vote to approve the executive                    Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  935172469
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Tom Killalea                                              Mgmt          For                            For
       Tom Leighton                                              Mgmt          For                            For
       Jonathan Miller                                           Mgmt          For                            For
       Monte Ford                                                Mgmt          For                            For
       Madhu Ranganathan                                         Mgmt          For                            For
       Fred Salerno                                              Mgmt          Withheld                       Against
       Ben Verwaayen                                             Mgmt          For                            For

2.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation

3.     To ratify the selection of                                Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  935052302
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2019
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

1.     Effect an increase in the number of                       Mgmt          For                            For
       authorized Ordinary Shares to
       32,000,000,000 and effect a one-to-eight
       share subdivision of the Company's Ordinary
       Shares.

2.1    Election of Director for a three year term:               Mgmt          For                            For
       DANIEL ZHANG

2.2    Election of Director for a three year term:               Mgmt          For                            For
       CHEE HWA TUNG

2.3    Election of Director for a three year term:               Mgmt          For                            For
       JERRY YANG

2.4    Election of Director for a three year term:               Mgmt          For                            For
       WAN LING MARTELLO

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935196762
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Larry Page                                                Mgmt          For                            For
       Sergey Brin                                               Mgmt          For                            For
       Sundar Pichai                                             Mgmt          For                            For
       John L. Hennessy                                          Mgmt          Withheld                       Against
       Frances H. Arnold                                         Mgmt          For                            For
       L. John Doerr                                             Mgmt          Withheld                       Against
       Roger W. Ferguson, Jr.                                    Mgmt          For                            For
       Ann Mather                                                Mgmt          For                            For
       Alan R. Mulally                                           Mgmt          For                            For
       K. Ram Shriram                                            Mgmt          Withheld                       Against
       Robin L. Washington                                       Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as Alphabet's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     An amendment to Alphabet's Amended and                    Mgmt          Against                        Against
       Restated 2012 Stock Plan to increase the
       share reserve by 8,500,000 shares of Class
       C capital stock.

4.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

5.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

6.     A stockholder proposal regarding a report                 Shr           Against                        For
       on arbitration of employment-related
       claims, if properly presented at the
       meeting.

7.     A stockholder proposal regarding the                      Shr           For                            Against
       establishment of a human rights risk
       oversight committee, if properly presented
       at the meeting.

8.     A stockholder proposal regarding                          Shr           For                            Against
       non-binding vote on amendment of bylaws, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           For                            Against
       on sustainability metrics, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           For                            Against
       on takedown requests, if properly presented
       at the meeting.

11.    A stockholder proposal regarding majority                 Shr           For                            Against
       vote for election of directors, if properly
       presented at the meeting.

12.    A stockholder proposal regarding a report                 Shr           For                            Against
       on gender/racial pay equity, if properly
       presented at the meeting.

13.    A stockholder proposal regarding the                      Shr           For                            Against
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

14.    A stockholder proposal regarding a report                 Shr           For                            Against
       on whistleblower policies and practices, if
       properly presented at the meeting




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  935151439
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          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: Charlene Barshefsky

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: John J. Brennan

1C.    Election of Director for a term of one                    Mgmt          Against                        Against
       year: Peter Chernin

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ralph de la Vega

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Anne Lauvergeon

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          Against                        Against
       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: Lynn A. Pike

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Stephen J. Squeri

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Daniel L. Vasella

1L.    Election of Director for a term of one                    Mgmt          For                            For
       year: Ronald A. Williams

1M.    Election of Director for a term of one                    Mgmt          For                            For
       year: Christopher D. Young

2.     Ratification of appointment of                            Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Approval of Amended and Restated Incentive                Mgmt          For                            For
       Compensation Plan.

5.     Shareholder proposal relating to action by                Shr           For                            Against
       written consent.

6.     Shareholder proposal relating to                          Shr           For                            Against
       gender/racial pay equity.




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA S.A.                                                        Agenda Number:  935134053
--------------------------------------------------------------------------------------------------------------------------
        Security:  05946K101
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2020
          Ticker:  BBVA
            ISIN:  US05946K1016
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Approval of the annual financial statements               Mgmt          For                            For
       and management reports of Banco Bilbao
       Vizcaya Argentaria, S.A. and its
       consolidated Group for the financial year
       ended 31 December 2019.

1.2    Approval of the non-financial information                 Mgmt          For                            For
       report of Banco Bilbao Vizcaya Argentaria,
       S.A. and that of its consolidated Group for
       the financial year ended 31 December 2019.

1.3    Approval of the allocation of profit for                  Mgmt          For                            For
       the 2019 financial year.

1.4    Approval of corporate management during the               Mgmt          For                            For
       2019 financial year.

2.1    Re-election of Ms Lourdes Maiz Carro as                   Mgmt          Against                        Against
       member of the Board of Director.

2.2    Re-election of Ms Susana Rodriguez Vidarte                Mgmt          For                            For
       as member of the Board of Director.

2.3    Appointment of Mr Raul Catarino Galamba de                Mgmt          For                            For
       Oliveira as member of the Board of
       Director.

2.4    Appointment of Ms Ana Leonor Revenga                      Mgmt          For                            For
       Shanklin as member of the Board of
       Director.

2.5    Appointment of Mr Carlos Vicente Salazar                  Mgmt          For                            For
       Lomelin as member of the Board of Director.

3.     Approval of a maximum level of variable                   Mgmt          Against                        Against
       remuneration of up to 200% of the fixed
       component of total remuneration for a group
       of employees whose professional activities
       have significant impact on the Group's risk
       profile.

4.     Re-appointment of the statutory auditors of               Mgmt          For                            For
       Banco Bilbao Vizcaya Argentaria, S.A. and
       its consolidated Group for the 2020
       financial year.

5.     Delegation of powers on the Board of                      Mgmt          For                            For
       Directors, with the power of substitution,
       to formalise, rectify, interpret and
       execute the resolutions adopted by the
       Annual General Meeting.

6.     Consultative vote on the Annual Report on                 Mgmt          Against                        Against
       the Remuneration of Directors of Banco
       Bilbao Vizcaya Argentaria, S.A.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER, S.A.                                                                       Agenda Number:  935055891
--------------------------------------------------------------------------------------------------------------------------
        Security:  05964H105
    Meeting Type:  Special
    Meeting Date:  23-Jul-2019
          Ticker:  SAN
            ISIN:  US05964H1059
--------------------------------------------------------------------------------------------------------------------------

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

1      Increases in share capital to be used to                  Mgmt          For                            For
       acquire all of the securities representing
       the share capital of Santander Mexico not
       already held by the Santander Group in an
       exchange offer

2      Authorization to the board of directors to                Mgmt          For                            For
       implement the resolutions approved by the
       shareholders at the meeting




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER, S.A.                                                                       Agenda Number:  935137415
--------------------------------------------------------------------------------------------------------------------------
        Security:  05964H105
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2020
          Ticker:  SAN
            ISIN:  US05964H1059
--------------------------------------------------------------------------------------------------------------------------

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

1A     Resolution 1A                                             Mgmt          For                            For

1B     Resolution 1B                                             Mgmt          For                            For

1C     Resolution 1C                                             Mgmt          For                            For

2      Resolution 2                                              Mgmt          For                            For

3A     Resolution 3A                                             Mgmt          For                            For

3B     Resolution 3B                                             Mgmt          For                            For

3C     Resolution 3C                                             Mgmt          For                            For

3D     Resolution 3D                                             Mgmt          For                            For

3E     Resolution 3E                                             Mgmt          For                            For

3F     Resolution 3F                                             Mgmt          For                            For

3G     Resolution 3G                                             Mgmt          For                            For

3H     Resolution 3H                                             Mgmt          Against                        Against

4      Resolution 4                                              Mgmt          For                            For

5      Resolution 5                                              Mgmt          For                            For

6      Resolution 6                                              Mgmt          For                            For

7A     Resolution 7A                                             Mgmt          For                            For

7B     Resolution 7B                                             Mgmt          For                            For

8      Resolution 8                                              Mgmt          For                            For

9      Resolution 9                                              Mgmt          Against                        Against

10     Resolution 10                                             Mgmt          Against                        Against

11     Resolution 11                                             Mgmt          Against                        Against

12A    Resolution 12A                                            Mgmt          Against                        Against

12B    Resolution 12B                                            Mgmt          Against                        Against

12C    Resolution 12C                                            Mgmt          Against                        Against

12D    Resolution 12D                                            Mgmt          Against                        Against

12E    Resolution 12E                                            Mgmt          For                            For

13     Resolution 13                                             Mgmt          For                            For

14     Resolution 14                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD                                                                           Agenda Number:  712764871
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379774 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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0514/2020051401055.pdf,

1      TO CONSIDER AND APPROVE THE 2019 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2019 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE 2019 ANNUAL                   Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2019 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN

5      TO CONSIDER AND APPROVE THE 2020 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 2020: Ernst
       Young Hua Ming LLP

7.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHAO JIE TO BE RE-APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

7.2    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       XIAO LIHONG TO BE RE-APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

7.3    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       WANG XIAOYA TO BE RE-APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN JIANBO TO BE APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

9      TO CONSIDER AND APPROVE THE 2019 ANNUAL                   Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR EXTERNAL
       SUPERVISORS

10     TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       PROVISIONAL AUTHORIZATION OF OUTBOUND
       DONATIONS

11     TO CONSIDER AND APPROVE THE BOND ISSUANCE                 Mgmt          For                            For
       PLAN

12     TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       WRITE-DOWN UNDATED CAPITAL BONDS

13     TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       QUALIFIED WRITE-DOWN TIER 2 CAPITAL
       INSTRUMENTS

14     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG WEI AS EXECUTIVE DIRECTOR OF BANK OF
       CHINA LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935094920
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2019
          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          Against                        Against

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          Against                        Against

1G.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1H.    Election of Director: Arun Sarin                          Mgmt          For                            For

1I.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1J.    Election of Director: Carol B. Tome                       Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          Against                        Against
       as Cisco's independent registered public
       accounting firm for fiscal 2020.

4.     Approval to have Cisco's Board adopt a                    Shr           For                            Against
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  935153407
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Equity Director: Terrence A.                  Mgmt          Against                        Against
       Duffy

1B.    Election of Equity Director: Timothy S.                   Mgmt          Against                        Against
       Bitsberger

1C.    Election of Equity Director: Charles P.                   Mgmt          Against                        Against
       Carey

1D.    Election of Equity Director: Dennis H.                    Mgmt          Against                        Against
       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          Against                        Against
       Gepsman

1H.    Election of Equity Director: Larry G.                     Mgmt          Against                        Against
       Gerdes

1I.    Election of Equity Director: Daniel R.                    Mgmt          Against                        Against
       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          Against                        Against
       Suskind

2.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young as our independent registered public
       accounting firm for 2020.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL GARAGE,INC.                                                                         Agenda Number:  712759755
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1229F109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3549070005
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hayashi, Kaoru

3.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Soda, Makoto

3.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Odori, Keizo

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tanaka,
       Masashi

3.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Okuma,
       Masahito

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Joichi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Kenji

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omura, Emi

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shino, Hiroshi

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Rokuyata,
       Yasuyuki

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakai, Makoto

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Inoue, Junji

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Makino, Koji

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ono, Minoru




--------------------------------------------------------------------------------------------------------------------------
 DOCUSIGN, INC.                                                                              Agenda Number:  935186153
--------------------------------------------------------------------------------------------------------------------------
        Security:  256163106
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  DOCU
            ISIN:  US2561631068
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CYNTHIA GAYLOR                                            Mgmt          For                            For
       S. STEVEN SINGH                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          1 Year                         For
       frequency of future non- binding votes on
       our named executive officers' compensation.

3.     Ratification of selection of                              Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year ending January 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 GAIN CAPITAL HOLDINGS, INC.                                                                 Agenda Number:  935039556
--------------------------------------------------------------------------------------------------------------------------
        Security:  36268W100
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2019
          Ticker:  GCAP
            ISIN:  US36268W1009
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Joseph Schenk                       Mgmt          Against                        Against

1b.    Election of Director: Christopher W.                      Mgmt          For                            For
       Calhoun

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GALAXY DIGITAL HOLDINGS LTD                                                                 Agenda Number:  712748550
--------------------------------------------------------------------------------------------------------------------------
        Security:  G37092106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  KYG370921069
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 1.A TO 1.E AND 2. THANK
       YOU

1.A    ELECTION OF DIRECTOR: MICHAEL NOVOGRATZ                   Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: THEAGENIS ILIADIS                   Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: NEREIDA FLANNERY                    Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: BILL KOUTSOURAS                     Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: DOMINIC DOCHERTY                    Mgmt          For                            For

2      APPOINTMENT OF DAVIDSON & COMPANY LLP AS                  Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THE REMUNERATION TO BE PAID TO THE
       COMPANY'S AUDITOR

CMMT   PLEASE NOTE THAT YES MEANS "FOR" & NO MEANS               Non-Voting
       "AGAINST" FOR RESOLUTION 3(I) THANK YOU

3.I    FOR THE PURPOSE OF DETERMINING THE                        Mgmt          Against
       AGGREGATE NUMBER OF VOTES THAT U.S. HOLDERS
       ARE ENTITLED TO CAST, THE UNDERSIGNED
       CERTIFIES THAT: IT IS NOT A U.S. RESIDENT

3.II   FOR THE PURPOSE OF DETERMINING THE                        Mgmt          Against
       AGGREGATE NUMBER OF VOTES THAT U.S. HOLDERS
       ARE ENTITLED TO CAST, THE UNDERSIGNED
       CERTIFIES THAT: TO THE EXTENT THAT IT HOLDS
       SHARES OF THE COMPANY FOR THE ACCOUNT OR
       BENEFIT OF ANY OTHER PERSON, SUCH PERSON IS
       NOT A U.S. RESIDENT

CMMT   IF YOU DO NOT HOLD SHARES OF THE COMPANY                  Non-Voting
       FOR THE ACCOUNT OR BENEFIT OF ANY OTHER
       PERSON, PLEASE ALSO CHECK THE "YES" BOX IN
       3(II) ABOVE

CMMT   IF YOU DO NOT COMPLETE THIS DECLARATION OF                Non-Voting
       NON-U.S. STATUS OR IF IT IS DETERMINED BY
       THE DIRECTORS OF THE COMPANY, IN THEIR
       ABSOLUTE DISCRETION, THAT YOU INCORRECTLY
       COMPLETED THIS DECLARATION (THROUGH
       INADVERTENCE OR OTHERWISE), IT WILL BE
       DEEMED THAT (A) YOU ARE A U.S. RESIDENT OR
       (B) TO THE EXTENT THAT YOU HOLD SHARES OF
       THE COMPANY FOR THE ACCOUNT OR BENEFIT OF
       ANY OTHER PERSON, SUCH PERSON IS A U.S.
       RESIDENT. IF YOU CHECKED THE "NO" BOX IN
       3(II) ABOVE INDICATING THAT YOU HOLD SHARES
       OF THE COMPANY FOR THE ACCOUNT OR BENEFIT
       OF ANY OTHER PERSON THAT IS A U.S.
       RESIDENT, IT IS IMPORTANT THAT YOU ALSO
       COMPLETE, SIGN AND MAIL (USING THE RETURN
       ENVELOPE PROVIDED TO YOU) THE ADDITIONAL
       PAPER FORM OF DECLARATION OF BENEFICIAL
       OWNERSHIP (THE "BENEFICIAL OWNERSHIP
       DECLARATION") THAT HAS BEEN SENT TO YOU
       WITH THE MEETING MATERIALS. IF YOU DO NOT
       COMPLETE, SIGN AND MAIL THE BENEFICIAL
       OWNERSHIP DECLARATION, OR IF IT IS
       DETERMINED BY THE DIRECTORS OF THE COMPANY,
       IN THEIR ABSOLUTE DISCRETION, THAT YOU
       INCORRECTLY COMPLETED THE BENEFICIAL
       OWNERSHIP DECLARATION (THROUGH INADVERTENCE
       OR OTHERWISE), IT WILL BE DEEMED THAT ALL
       SHARES HELD BY YOU ARE HELD FOR THE ACCOUNT
       OR BENEFIT OF A PERSON THAT IS A U.S.
       RESIDENT. IF YOU CHECKED THE "YES" BOX IN
       3(II) ABOVE, YOU DO NOT NEED TO COMPLETE
       BENEFICIAL OWNERSHIP DECLARATION




--------------------------------------------------------------------------------------------------------------------------
 GMO INTERNET INC                                                                            Agenda Number:  712240845
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1822R104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2020
          Ticker:
            ISIN:  JP3152750000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Increase the Directors                 Mgmt          For                            For
       who are not Audit and Supervisory Committee
       Members Size to 7

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kumagai,
       Masatoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yasuda,
       Masashi

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nishiyama,
       Hiroyuki

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ainoura, Issei

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ito, Tadashi

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamashita,
       Hirofumi

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Arisawa,
       Katsumi

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Horiuchi,
       Toshiaki

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Arai, Teruhiro

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hayashi, Yasuo

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kodama,
       Kimihiro

2.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Chujo, Ichiro

2.13   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hashiguchi,
       Makoto

2.14   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fukui, Atsuko

2.15   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kaneko,
       Takehito

2.16   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inagaki,
       Noriko

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tachibana,
       Koichi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ogura, Keigo

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Gunjikake,
       Takashi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsuda,
       Kaname

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 IG GROUP HOLDINGS PLC                                                                       Agenda Number:  711501393
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4753Q106
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2019
          Ticker:
            ISIN:  GB00B06QFB75
--------------------------------------------------------------------------------------------------------------------------

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 31 MAY 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MAY 2019

3      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED 31
       MAY 2019 OF 30.24 PENCE PER ORDINARY SHARE

4      TO RE-ELECT JUNE FELIX (EXECUTIVE DIRECTOR)               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

5      TO RE-ELECT STEPHEN HILL (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

6      TO RE-ELECT MALCOLM LE MAY (NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

7      TO RE-ELECT PAUL MAINWARING (EXECUTIVE                    Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

8      TO RE-ELECT BRIDGET MESSER (EXECUTIVE                     Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

9      TO RE-ELECT JIM NEWMAN (NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

10     TO RE-ELECT JON NOBLE (EXECUTIVE DIRECTOR)                Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

11     TO ELECT SALLY-ANN HIBBERD (NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

12     TO ELECT JONATHAN MOULDS (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          Against                        Against
       THE AUDITORS OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          Against                        Against
       BOARD TO DETERMINE THE AUDITORS'
       REMUNERATION

15     THAT THE DIRECTORS BE AND ARE GENERALLY AND               Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 (THE '2006 ACT') TO
       EXERCISE ALL THE POWERS OF THE COMPANY TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES:
       (I) UP TO A NOMINAL AMOUNT OF GBP 6,000;
       AND (II) COMPRISING EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) OF THE 2006 ACT)
       UP TO A FURTHER NOMINAL AMOUNT OF GBP 6,000
       IN CONNECTION WITH AN OFFER BY WAY OF A
       RIGHTS ISSUE; SUCH AUTHORITIES TO APPLY IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 551 OF THE 2006 ACT AND
       TO EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OR ON 5 DECEMBER 2020,
       WHICHEVER IS EARLIER BUT, IN EACH CASE, SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS DURING THE RELEVANT PERIOD
       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 ENDS. FOR THE
       PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
       MEANS AN OFFER TO: (I) ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) PEOPLE WHO ARE 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, 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,
       BUT SUBJECT IN BOTH CASES TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY

16     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       15 ABOVE, THE DIRECTORS BE AUTHORISED TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR
       CASH: (I) PURSUANT TO THE AUTHORITY GIVEN
       BY PARAGRAPH (I) OF RESOLUTION 15 ABOVE OR
       WHERE THE ALLOTMENT CONSTITUTES AN
       ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
       SECTION 560(2)(B) OF THE 2006 ACT IN EACH
       CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE
       OFFER; AND (II) OTHERWISE THAN IN
       CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO
       AN AGGREGATE NOMINAL AMOUNT OF GBP 900; AND
       (III) PURSUANT TO THE AUTHORITY GIVEN BY
       PARAGRAPH (II) OF RESOLUTION 15 ABOVE IN
       CONNECTION WITH A RIGHTS ISSUE, AS IF
       SECTION 561(1) OF THE 2006 ACT DID NOT
       APPLY TO ANY SUCH ALLOTMENT; SUCH AUTHORITY
       TO EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR AT THE
       CLOSE OF BUSINESS ON 5 DECEMBER 2020,
       WHICHEVER IS EARLIER PROVIDED THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE EXPIRY OF SUCH
       AUTHORITY WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AND
       TREASURY SHARES TO BE SOLD AFTER SUCH
       EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
       TO ALLOT EQUITY SECURITIES OR SELL TREASURY
       SHARES PURSUANT TO ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. FOR THE PURPOSES OF THIS
       RESOLUTION: (I) 'RIGHTS ISSUE' HAS THE SAME
       MEANING AS IN RESOLUTION 15 ABOVE; (II)
       'PRE-EMPTIVE OFFER' MEANS AN OFFER OF
       EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A
       PERIOD FIXED BY THE DIRECTORS TO HOLDERS
       (OTHER THAN THE COMPANY) ON THE REGISTER ON
       A RECORD DATE FIXED BY THE DIRECTORS OF
       ORDINARY SHARES IN PROPORTION TO THEIR
       RESPECTIVE HOLDINGS BUT SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY; (III)
       REFERENCES TO AN ALLOTMENT OF EQUITY
       SECURITIES SHALL INCLUDE A SALE OF TREASURY
       SHARES; AND (IV) THE NOMINAL AMOUNT OF ANY
       SECURITIES SHALL BE TAKEN TO BE, IN THE
       CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITIES INTO SHARES OF THE COMPANY,
       THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY
       BE ALLOTTED PURSUANT TO SUCH RIGHTS

17     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       15 ABOVE, AND IN ADDITION TO ANY AUTHORITY
       GRANTED BY RESOLUTION 16 ABOVE, THE
       DIRECTORS BE AUTHORISED PURSUANT TO SECTION
       570 AND SECTION 573 OF THE 2006 ACT TO
       ALLOT EQUITY SECURITIES (WITHIN THE MEANING
       OF SECTION 560(1) OF THE 2006 ACT) FOR CASH
       UNDER THE AUTHORITY CONFERRED BY RESOLUTION
       16 ABOVE AND/OR TO SELL TREASURY SHARES FOR
       CASH AS IF SECTION 561(1) OF THE 2006 ACT
       DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, PROVIDED THAT THIS AUTHORITY SHALL
       BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       AN AGGREGATE NOMINAL AMOUNT OF GBP 900; 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; SUCH AUTHORITY TO EXPIRE AT THE END
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR AT THE CLOSE OF BUSINESS ON 5
       DECEMBER 2020, WHICHEVER IS EARLIER
       PROVIDED THAT THE COMPANY MAY MAKE OFFERS
       AND ENTER INTO AGREEMENTS BEFORE THE EXPIRY
       OF SUCH AUTHORITY WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AND TREASURY SHARES TO BE SOLD AFTER SUCH
       EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
       TO ALLOT EQUITY SECURITIES AND SELL
       TREASURY SHARES PURSUANT TO ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

18     THAT THE COMPANY BE AND IS HEREBY                         Mgmt          For                            For
       UNCONDITIONALLY AND GENERALLY AUTHORISED
       FOR THE PURPOSE OF SECTION 701 OF THE 2006
       ACT TO MAKE MARKET PURCHASES (AS DEFINED IN
       SECTION 693 OF THE 2006 ACT) OF ORDINARY
       SHARES OF 0.005 PENCE EACH IN THE CAPITAL
       OF THE COMPANY PROVIDED THAT: (I) THE
       MAXIMUM NUMBER OF SHARES WHICH MAY BE
       PURCHASED IS 36,943,945 (REPRESENTING AN
       AMOUNT EQUAL TO 10 PER CENT. OF THE
       COMPANY'S TOTAL ISSUED ORDINARY SHARE
       CAPITAL AS AT 5 AUGUST 2019); (II) THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       SHARE IS 0.005 PENCE; (III) THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR A SHARE IS AN
       AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER
       CENT OF THE AVERAGE OF THE CLOSING PRICE OF
       THE COMPANY'S ORDINARY SHARES AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE 5 BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
       SHARE IS CONTRACTED TO BE PURCHASED; OR
       (II) THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE AND THE HIGHEST CURRENT
       BID AS STIPULATED BY COMMISSION-ADOPTED
       REGULATORY TECHNICAL STANDARDS PURSUANT TO
       ARTICLE 5(6) OF THE MARKET ABUSE
       REGULATION; AND (IV) THIS AUTHORITY SHALL
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR ON 5
       DECEMBER 2020, WHICHEVER IS EARLIER (EXCEPT
       IN RELATION TO THE PURCHASE OF 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

19     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP N.V.                                                                              Agenda Number:  935170287
--------------------------------------------------------------------------------------------------------------------------
        Security:  456837103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  ING
            ISIN:  US4568371037
--------------------------------------------------------------------------------------------------------------------------

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

2D.    Remuneration report (advisory voting item).               Mgmt          Against                        Against
       (If you vote "in favour", you will cast a
       positive advisory vote on the Remuneration
       Report 2019. If you vote "against", you
       will cast a negative advisory vote on the
       Remuneration Report 2019. The result of the
       vote counts as a non-binding advisory
       vote.)

2E.    Annual Accounts for 2019 (voting item).                   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 2019
       (voting item).

4B.    Discharge of the members and former members               Mgmt          For                            For
       of the Supervisory Board in respect of
       their duties performed during the year 2019
       (voting item).

5.     Remuneration policy of the Executive Board                Mgmt          Against                        Against
       (voting item).

6.     Remuneration policy of the Supervisory                    Mgmt          For                            For
       Board (voting item).

7.     Amendment to the Articles of Association                  Mgmt          For                            For
       (voting item).

8A.    Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Juan Colombas (voting item).

8B.    Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Herman Hulst (voting item).

8C.    Composition of the Supervisory Board:                     Mgmt          For                            For
       Appointment of Harold Naus (voting item).

9A.    Authorisation to issue ordinary shares                    Mgmt          For                            For
       (voting item).

9B.    Authorisation to issue ordinary shares,                   Mgmt          For                            For
       with or without pre- emptive rights of
       existing shareholders (voting item).

10.    Authorisation to acquire ordinary shares in               Mgmt          Against                        Against
       the Company's own capital (voting item).




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  935159447
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Hon. Sharon Y. Bowen                Mgmt          For                            For

1B.    Election of Director: Charles R. Crisp                    Mgmt          Against                        Against

1C.    Election of Director: Duriya M. Farooqui                  Mgmt          For                            For

1D.    Election of Director: Jean-Marc Forneri                   Mgmt          Against                        Against

1E.    Election of Director: The Rt. Hon. the Lord               Mgmt          For                            For
       Hague of Richmond

1F.    Election of Director: Hon. Frederick W.                   Mgmt          Against                        Against
       Hatfield

1G.    Election of Director: Thomas E. Noonan                    Mgmt          For                            For

1H.    Election of Director: Frederic V. Salerno                 Mgmt          Against                        Against

1I.    Election of Director: Jeffrey C. Sprecher                 Mgmt          Against                        Against

1J.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1K.    Election of Director: Vincent Tese                        Mgmt          Against                        Against

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          Against                        Against
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935137782
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Thomas Buberl                       Mgmt          For                            For

1B.    Election of Director: Michael L. Eskew                    Mgmt          Against                        Against

1C.    Election of Director: David N. Farr                       Mgmt          For                            For

1D.    Election of Director: Alex Gorsky                         Mgmt          Against                        Against

1E.    Election of Director: Michelle J. Howard                  Mgmt          For                            For

1F.    Election of Director: Arvind Krishna                      Mgmt          For                            For

1G.    Election of Director: Andrew N. Liveris                   Mgmt          Against                        Against

1H.    Election of Director: F. William McNabb III               Mgmt          For                            For

1I.    Election of Director: Martha E. Pollack                   Mgmt          Against                        Against

1J.    Election of Director: Virginia M. Rometty                 Mgmt          Against                        Against

1K.    Election of Director: Joseph R. Swedish                   Mgmt          Against                        Against

1L.    Election of Director: Sidney Taurel                       Mgmt          Against                        Against

1M.    Election of Director: Peter R. Voser                      Mgmt          For                            For

1N.    Election of Director: Frederick H. Waddell                Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          Against                        Against
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Stockholder Proposal on Shareholder Right                 Shr           For                            Against
       to Remove Directors.

5.     Stockholder Proposal on the Right to Act by               Shr           For                            Against
       Written Consent.

6.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  935170833
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          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          Against                        Against

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: Lee R. Raymond                      Mgmt          For                            For

1J.    Election of Director: Virginia M. Rometty                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

3.     Ratification of independent registered                    Mgmt          Against                        Against
       public accounting firm

4.     Independent board chairman                                Shr           For                            Against

5.     Oil and gas company and project financing                 Shr           Against                        For
       related to the Arctic and the Canadian oil
       sands

6.     Climate change risk reporting                             Shr           For                            Against

7.     Amend shareholder written consent                         Shr           For                            Against
       provisions

8.     Charitable contributions disclosure                       Shr           Against                        For

9.     Gender/Racial pay equity                                  Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 KAKAO CORP.                                                                                 Agenda Number:  712202035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4519H119
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ARTICLE 2(PURPOSE), AMENDMENT OF BUSINESS                 Mgmt          Against                        Against
       PURPOSE ACCORDING TO NEW BUSINESS

2.2    ARTICLE 10(STOCK OPTION),ADJUSTING PHRASE                 Mgmt          Against                        Against
       ACCORDING TO AUDIT COMMITTEE POLICY

2.3    ARTICLE 26(CEO AND OTHER                                  Mgmt          Against                        Against
       DIRECTORS)STATEMENT OF PHRASE FOR PROXY
       DUTY

2.4    ARTICLE 27(AUDIT COMMITTEE), AMENDMENT OF                 Mgmt          Against                        Against
       DELEGATION AUTHORITY FOR OUTSIDE DIRECTORS
       ACCORDING TO AMENDED ARTICLE 10 THE ACT ON
       EXTERNAL AUDIT

2.5    ARTICLE 30(CALLING BOARD OF                               Mgmt          Against                        Against
       DIRECTORS)REDUCTION OF PERIOD FOR CALLING
       BOARD OF DIRECTORS

3.1    ELECTION OF INSIDE DIRECTOR: GIM BEOM SOO                 Mgmt          Against                        Against

3.2    ELECTION OF INSIDE DIRECTOR: YEO MIN SOO                  Mgmt          Against                        Against

3.3    ELECTION OF INSIDE DIRECTOR: JO SOO YONG                  Mgmt          Against                        Against

3.4    ELECTION OF OUTSIDE DIRECTOR: JO GYU JIN                  Mgmt          Against                        Against

3.5    ELECTION OF OUTSIDE DIRECTOR: YOON SEOK                   Mgmt          Against                        Against

3.6    ELECTION OF OUTSIDE DIRECTOR: CHOE SAE                    Mgmt          Against                        Against
       JEONG

3.7    ELECTION OF OUTSIDE DIRECTOR: BAK SAE ROM                 Mgmt          Against                        Against

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: JO GYU                Mgmt          Against                        Against
       JIN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: YOON                  Mgmt          Against                        Against
       SEOK

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: CHOE                  Mgmt          Against                        Against
       SAE JEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

6      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LINE CORPORATION                                                                            Agenda Number:  935138544
--------------------------------------------------------------------------------------------------------------------------
        Security:  53567X101
    Meeting Type:  Annual
    Meeting Date:  26-Mar-2020
          Ticker:  LN
            ISIN:  US53567X1019
--------------------------------------------------------------------------------------------------------------------------

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

1.     Determination of Amounts and Details of                   Mgmt          For                            For
       Stock Options (Warrants) to Be Paid as
       Compensation, etc. to Directors (Excluding
       Outside Directors).

2.     Determination of Amounts and Details of                   Mgmt          For                            For
       Stock Options (Warrants) to Be Paid as
       Compensation, etc. to Outside Directors.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935196332
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Richard                             Mgmt          Against                        Against
       Haythornthwaite

1B.    Election of Director: Ajay Banga                          Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          Against                        Against

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Oki Matsumoto                       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          Against                        Against
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2020




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935092849
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2019
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: William H. Gates III                Mgmt          For                            For

1B.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1C.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1D.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1E.    Election of Director: Satya Nadella                       Mgmt          For                            For

1F.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1G.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1H.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1I.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1J.    Election of Director: John W. Stanton                     Mgmt          For                            For

1K.    Election of Director: John W. Thompson                    Mgmt          For                            For

1L.    Election of Director: Emma Walmsley                       Mgmt          For                            For

1M.    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          Against                        Against
       our independent auditor for fiscal year
       2020

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors

5.     Shareholder Proposal - Report on Gender Pay               Shr           For                            Against
       Gap




--------------------------------------------------------------------------------------------------------------------------
 MONEYGRAM INTERNATIONAL, INC.                                                               Agenda Number:  935151364
--------------------------------------------------------------------------------------------------------------------------
        Security:  60935Y208
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  MGI
            ISIN:  US60935Y2081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: J. Coley Clark                      Mgmt          Against                        Against

1B.    Election of Director: Victor W. Dahir                     Mgmt          Against                        Against

1C.    Election of Director: Antonio O. Garza                    Mgmt          Against                        Against

1D.    Election of Director: W. Alexander Holmes                 Mgmt          Against                        Against

1E.    Election of Director: Michael P. Rafferty                 Mgmt          For                            For

1F.    Election of Director: W. Bruce Turner                     Mgmt          Against                        Against

1G.    Election of Director: Peggy Vaughan                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2020.

3.     Approval of an advisory vote on executive                 Mgmt          Against                        Against
       compensation.

4.     Approval of an Amendment and Restatement of               Mgmt          Against                        Against
       the MoneyGram International, Inc. 2005
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  935165135
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          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          Against                        Against

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.     Approval of the Employee Stock Purchase                   Mgmt          For                            For
       Plan, as amended and restated

4.     Ratification of the appointment of Ernst &                Mgmt          Against                        Against
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020

5.     A Shareholder Proposal entitled "Adopt a                  Shr           For                            Against
       New Shareholder Right- Written Consent"




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP                                                                                  Agenda Number:  711458530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2019
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF SPLIT-OFF                                     Mgmt          Against                        Against

CMMT   29 JUL 2019: THIS EGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF PHYSICAL SPLIT-OFF

CMMT   29 JUL 2019: 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




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP                                                                                  Agenda Number:  712209560
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

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

3      ELECTION OF INSIDE DIRECTOR: HAN SUNG SOOK                Mgmt          Against                        Against

4      ELECTION OF NON-EXECUTIVE DIRECTOR: BYUN                  Mgmt          Against                        Against
       DAE GYU

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS

6      APPROVAL OF STOCK OPTION PRE-GRANTED BY                   Mgmt          Against                        Against
       BOARD OF DIRECTOR

7      APPROVAL OF GRANT OF STOCK OPTION FOR STAFF               Mgmt          Against                        Against

CMMT   28 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  935196445
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Robert K. Burgess                   Mgmt          Against                        Against

1B.    Election of Director: Tench Coxe                          Mgmt          Against                        Against

1C.    Election of Director: Persis S. Drell                     Mgmt          Against                        Against

1D.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1E.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1F.    Election of Director: Harvey C. Jones                     Mgmt          Against                        Against

1G.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1H.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1I.    Election of Director: Mark L. Perry                       Mgmt          Against                        Against

1J.    Election of Director: A. Brooke Seawell                   Mgmt          Against                        Against

1K.    Election of Director: Mark A. Stevens                     Mgmt          Against                        Against

2.     Approval of our executive compensation.                   Mgmt          Against                        Against

3.     Ratification of the selection of                          Mgmt          Against                        Against
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2021.

4.     Approval of an amendment and restatement of               Mgmt          Against                        Against
       our Amended and Restated 2007 Equity
       Incentive Plan.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Amended and Restated 2012 Employee
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  935087165
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2019
          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          Withheld                       Against
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          Withheld                       Against
       Lawrence J. Ellison                                       Mgmt          Withheld                       Against
       Rona A. Fairhead                                          Mgmt          For                            For
       Hector Garcia-Molina                                      Mgmt          For                            For
       Jeffrey O. Henley                                         Mgmt          For                            For
       Mark V. Hurd                                              Mgmt          For                            For
       Renee J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          For                            For
       William G. Parrett                                        Mgmt          For                            For
       Naomi O. Seligman                                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratification of the Selection of Ernst &                  Mgmt          Against                        Against
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2020.

4.     Stockholder Proposal Regarding Pay Equity                 Shr           For                            Against
       Report.

5.     Stockholder Proposal Regarding Independent                Shr           For                            Against
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  935120244
--------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Special
    Meeting Date:  13-Feb-2020
          Ticker:  OSTK
            ISIN:  US6903701018
--------------------------------------------------------------------------------------------------------------------------

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

1.     A proposal to approve and adopt the                       Mgmt          For                            For
       amendments to the Company's Certificate of
       Designation of Digital Voting Series A-1
       Preferred Stock to: (i) increase the number
       of authorized shares of the Series A-1
       Preferred Stock from 1,000,000 to
       4,630,000, (ii) amend the provision
       requiring uncertificated shares and (iii)
       amend certain transfer and ownership
       restrictions applicable to the Series A-1
       Preferred Stock, which proposal is
       conditioned on the adoption of Proposal 2
       below.

2.     A proposal to approve and adopt the                       Mgmt          For                            For
       amendment to the Company's Certificate of
       Designation of Voting Series B Preferred
       Stock to decrease the number of authorized
       shares of the Series B Preferred Stock from
       2,000,000 to 370,000.

3.     Only in the event that Proposal 1 is not                  Mgmt          For                            For
       adopted, and whether or not Proposal 2 is
       adopted, a proposal to approve & adopt the
       amendments to Company's Certificate of
       Designation of Digital Voting Series A-1
       Preferred Stock to: (i) increase number of
       authorized shares of Series A-1 Preferred
       Stock from 1,000,000 to 3,000,000, (ii)
       amend the provision requiring
       uncertificated shares and (iii) amend
       certain transfer & ownership restrictions
       applicable to the Series A-1 Preferred
       Stock.

4.     A proposal to approve and adopt the                       Mgmt          For                            For
       amendment to the Company's Certificate of
       Designation of Digital Voting Series A-1
       Preferred Stock to amend the voting rights
       of holders of the Series A-1 Preferred
       Stock.

5.     A proposal to approve and adopt the                       Mgmt          For                            For
       amendment to the Company's Certificate of
       Designation of Voting Series B Preferred
       Stock to amend the voting rights of holders
       of the Series B Preferred Stock.




--------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  935162836
--------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  OSTK
            ISIN:  US6903701018
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Allison H. Abraham                                        Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          Against                        Against
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation paid by the Company to its
       Named Executive Officers (the "Say on Pay
       Vote").

4.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated 2005 Equity Incentive Plan to
       increase the number of shares of common
       stock reserved for issuance by 1,300,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 PLUS500 LTD                                                                                 Agenda Number:  711991643
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7S2CK109
    Meeting Type:  EGM
    Meeting Date:  20-Feb-2020
          Ticker:
            ISIN:  IL0011284465
--------------------------------------------------------------------------------------------------------------------------

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 PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      AS REQUIRED BY ISRAELI LAW AND IN                         Mgmt          For                            For
       ACCORDANCE WITH THE RECOMMENDATION OF THE
       REMUNERATION COMMITTEE AND THE BOARD OF
       DIRECTORS, TO APPROVE THE FOLLOWING
       REMUNERATION TERMS FOR MR ASAF ELIMELECH,
       THE CHIEF EXECUTIVE OFFICER AND AN
       EXECUTIVE DIRECTOR OF THE COMPANY: A.TO
       APPROVE THE SERVICE CONTRACT FEE PAYABLE TO
       MR ELIMELECH FOR HIS SERVICES AS CHIEF
       EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR OF
       NIS 1,700,000 (APPROX. USD 485,000),
       UNCHANGED FROM 2019. B.THE PAYMENT TO MR
       ELIMELECH OF AN ANNUAL BONUS FOR THE YEAR
       ENDING 31 DECEMBER 2020, WITH AN AGGREGATE
       VALUE OF UP TO 400 PER CENT. OF THE SERVICE
       FEE (NIS 6,800,000 (APPROX. USD
       1,940,000)), AS SET FORTH IN THE
       EXPLANATORY NOTES. C.THE GRANT TO MR
       ELIMELECH OF AN LTIP AWARD WITH AN
       AGGREGATE VALUE OF UP TO 150 PER CENT. OF
       THE SERVICE FEE (NIS 2,550,000 (APPROX. USD
       729,000)), AS SET FORTH IN THE EXPLANATORY
       NOTES. D.THE GRANT TO MR ELIMELECH OF A
       SHARE APPRECIATION RIGHT IN THE AMOUNT OF
       NIS 2,750,000 (APPROX. USD 786,000) VESTING
       AFTER THREE YEARS FROM THE DATE OF GRANT,
       WITH A MAXIMUM PAYOUT AMOUNT OF NIS
       11,000,000 (APPROX. USD 3,144,000). SUBJECT
       TO THE APPROVAL OF THIS RESOLUTION BY THE
       COMPANY'S SHAREHOLDERS AT THE EXTRAORDINARY
       GENERAL MEETING, THE EFFECTIVE GRANT DATE
       OF THE SHARE APPRECIATION RIGHT SHALL BE 31
       DECEMBER 2019

2      AS REQUIRED BY ISRAELI LAW AND IN                         Mgmt          For                            For
       ACCORDANCE WITH THE RECOMMENDATION OF THE
       REMUNERATION COMMITTEE AND THE BOARD OF
       DIRECTORS, TO APPROVE THE FOLLOWING
       REMUNERATION TERMS FOR MR ELAD EVEN-CHEN,
       THE CHIEF FINANCIAL OFFICER AND AN
       EXECUTIVE DIRECTOR OF THE COMPANY: A.TO
       APPROVE THE SERVICE CONTRACT FEE PAYABLE TO
       MR EVEN-CHEN FOR HIS SERVICES AS CHIEF
       FINANCIAL OFFICER AND EXECUTIVE DIRECTOR OF
       NIS 1,700,000 (APPROX. USD 485,000),
       UNCHANGED FROM 2019. B.THE PAYMENT TO MR
       EVEN-CHEN OF AN ANNUAL BONUS FOR THE YEAR
       ENDING 31 DECEMBER 2020, WITH AN AGGREGATE
       VALUE OF UP TO 400 PER CENT. OF THE SERVICE
       FEE (NIS 6,800,000 (APPROX. USD
       1,940,000)), AS SET FORTH IN THE
       EXPLANATORY NOTES. C.THE GRANT TO MR
       EVEN-CHEN OF AN LTIP AWARD WITH AN
       AGGREGATE VALUE OF UP TO 150 PER CENT. OF
       THE SERVICE FEE (NIS 2,550,000 (APPROX. USD
       729,000)), AS SET FORTH IN THE EXPLANATORY
       NOTES. D.THE GRANT TO MR EVEN-CHEN OF A
       SHARE APPRECIATION RIGHT IN THE AMOUNT OF
       NIS 2,750,000 (APPROX. USD 786,000) VESTING
       AFTER THREE YEARS FROM THE DATE OF GRANT,
       WITH A MAXIMUM PAYOUT AMOUNT OF NIS
       11,000,000 (APPROX. USD 3,144,000). SUBJECT
       TO THE APPROVAL OF THIS RESOLUTION BY THE
       COMPANY'S SHAREHOLDERS AT THE EXTRAORDINARY
       GENERAL MEETING, THE EFFECTIVE GRANT DATE
       OF THE SHARE APPRECIATION RIGHT SHALL BE 31
       DECEMBER 2019




--------------------------------------------------------------------------------------------------------------------------
 RAKUTEN,INC.                                                                                Agenda Number:  712240821
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64264104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3967200001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

2.1    Appoint a Director Mikitani, Hiroshi                      Mgmt          Against                        Against

2.2    Appoint a Director Hosaka, Masayuki                       Mgmt          Against                        Against

2.3    Appoint a Director Charles B. Baxter                      Mgmt          For                            For

2.4    Appoint a Director Kutaragi, Ken                          Mgmt          For                            For

2.5    Appoint a Director Sarah J. M. Whitley                    Mgmt          For                            For

2.6    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.7    Appoint a Director Murai, Jun                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Katsuyuki

3.2    Appoint a Corporate Auditor Nishikawa,                    Mgmt          Against                        Against
       Yoshiaki

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  712790206
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          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          Against                        Against

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

2.1    Appoint a Corporate Auditor Nagashima,                    Mgmt          For                            For
       Yukiko

2.2    Appoint a Corporate Auditor Ogawa, Yoichiro               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Natori, Katsuya               Mgmt          For                            For

2.4    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Miho




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  712181786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: HAN JONG HEE                 Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: CHOE YUN HO                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  935198350
--------------------------------------------------------------------------------------------------------------------------
        Security:  803054204
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  SAP
            ISIN:  US8030542042
--------------------------------------------------------------------------------------------------------------------------

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

2.     Resolution on the appropriation of the                    Mgmt          For
       retained earnings of fiscal year 2019

3.     Resolution on the formal approval of the                  Mgmt          For
       acts of the Executive Board in fiscal year
       2019

4.     Resolution on the formal approval of the                  Mgmt          For
       acts of the Supervisory Board in fiscal
       year 2019

5.     Appointment of the auditors of the annual                 Mgmt          Against
       financial statements and group annual
       financial statements for fiscal year 2020

6A.    Resolution on the creation of new                         Mgmt          For
       Authorized Capital I for the issuance of
       shares against contributions in cash, with
       the option to exclude the shareholders'
       subscription rights (in respect of
       fractional shares only), and on the
       corresponding amendment of Section 4 (5) of
       the Articles of Incorporation

6B.    Resolution on the creation of new                         Mgmt          For
       Authorized Capital II for the issuance of
       shares against contributions in cash or in
       kind, with the option to exclude the
       shareholders' subscription rights, and on
       the corresponding amendment of Section 4
       (6) of the Articles of Incorporation

7.     Resolution on the approval of the                         Mgmt          Against
       compensation system for the Executive Board
       members

8.     Resolution on the confirmation of the                     Mgmt          For
       compensation of the Supervisory Board
       members




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS,INC.                                                                           Agenda Number:  712773248
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          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          Against                        Against

1.2    Appoint a Director Kawashima, Katsuya                     Mgmt          Against                        Against

1.3    Appoint a Director Nakagawa, Takashi                      Mgmt          Against                        Against

1.4    Appoint a Director Takamura, Masato                       Mgmt          Against                        Against

1.5    Appoint a Director Morita, Shumpei                        Mgmt          Against                        Against

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

2      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Wakatsuki, Tetsutaro




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  935138506
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Joseph J. DePaolo                   Mgmt          For                            For

1B.    Election of Director: Barney Frank                        Mgmt          For                            For

1C.    Election of Director: Scott A. Shay                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, an                 Mgmt          Against                        Against
       independent registered public accounting
       firm, as the independent auditors for the
       year ending December 31, 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the Bank's share repurchase                   Mgmt          For                            For
       plan.




--------------------------------------------------------------------------------------------------------------------------
 SILVERGATE CAPITAL CORPORATION                                                              Agenda Number:  935181886
--------------------------------------------------------------------------------------------------------------------------
        Security:  82837P408
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  SI
            ISIN:  US82837P4081
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Karen F. Brassfield                                       Mgmt          For                            For
       Michel T. Lempres                                         Mgmt          For                            For
       Scott A. Reed                                             Mgmt          For                            For

2.     The appointment of Crowe LLP as the                       Mgmt          For                            For
       company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  712759375
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          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

2.1    Appoint a Director Son, Masayoshi                         Mgmt          Against                        Against

2.2    Appoint a Director Ronald D. Fisher                       Mgmt          For                            For

2.3    Appoint a Director Marcelo Claure                         Mgmt          Against                        Against

2.4    Appoint a Director Sago, Katsunori                        Mgmt          Against                        Against

2.5    Appoint a Director Rajeev Misra                           Mgmt          Against                        Against

2.6    Appoint a Director Goto, Yoshimitsu                       Mgmt          For                            For

2.7    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.8    Appoint a Director Simon Segars                           Mgmt          For                            For

2.9    Appoint a Director Yasir O. Al-Rumayyan                   Mgmt          For                            For

2.10   Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.11   Appoint a Director Matsuo, Yutaka                         Mgmt          For                            For

2.12   Appoint a Director Lip-Bu Tan                             Mgmt          For                            For

2.13   Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  935197396
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Roelof Botha                                              Mgmt          For                            For
       Amy Brooks                                                Mgmt          For                            For
       James McKelvey                                            Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          Against                        Against
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2020.

4.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, TO PREPARE A REPORT ON
       EMPLOYEE REPRESENTATION ON THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935218683
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

1)     To accept 2019 Business Report and                        Mgmt          For                            For
       Financial Statements

2)     To revise the Procedures for Lending Funds                Mgmt          For                            For
       to Other Parties

3)     DIRECTOR
       Yancey Hai                                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  712379583
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          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/2020/0407/2020040701452.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 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LAU CHI PING MARTIN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR CHARLES ST LEGER SEARLE AS                 Mgmt          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR                 Mgmt          For                            For

3.D    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

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       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          For                            For
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

8      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       EXISTING AMENDED AND RESTATED MEMORANDUM OF
       ASSOCIATION AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AND TO ADOPT THE SECOND AMENDED
       AND RESTATED MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  935147757
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: M. Michele Burns                    Mgmt          Against                        Against

1B.    Election of Director: Drew G. Faust                       Mgmt          Against                        Against

1C.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1D.    Election of Director: Ellen J. Kullman                    Mgmt          Against                        Against

1E.    Election of Director: Lakshmi N. Mittal                   Mgmt          Against                        Against

1F.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          Against                        Against

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: David A. Viniar                     Mgmt          For                            For

1K.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation (Say on Pay).

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          Against                        Against
       as our Independent Registered Public
       Accounting Firm for 2020.

4.     Shareholder Proposal Regarding Right to Act               Shr           For                            Against
       by Written Consent.

5.     Shareholder Proposal Regarding Board                      Shr           Against                        For
       Oversight of the "Statement on the Purpose
       of a Corporation".




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935113807
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          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          Against                        Against

1E.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1F.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          Against                        Against

1H.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1J.    Election of Director: John A. C. Swainson                 Mgmt          Against                        Against

1K.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          Against                        Against
       as our independent registered public
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VONTOBEL HOLDING AG                                                                         Agenda Number:  712240299
--------------------------------------------------------------------------------------------------------------------------
        Security:  H92070210
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2020
          Ticker:
            ISIN:  CH0012335540
--------------------------------------------------------------------------------------------------------------------------

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      ANNUAL REPORT: ANNUAL FINANCIAL STATEMENTS                Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS 2019,
       REPORT OF THE STATUTORY AUDITORS

2      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE BOARD
       FOR THE YEAR 2019

3      APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

4.1    RE-ELECTION OF HERBERT J. SCHEIDT AS A                    Mgmt          For                            For
       MEMBER AND AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.2    RE-ELECTION OF BRUNO BASLER AS A MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND AS A MEMBER OF
       THE NOMINATION AND COMPENSATION COMMITTEE

4.3    RE-ELECTION OF DR. MAJA BAUMANN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.4    RE-ELECTION OF DR. ELISABETH BOURQUI AS A                 Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE

4.5    RE-ELECTION OF DAVID COLE AS A MEMBER OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

4.6    RE-ELECTION OF STEFAN LOACKER AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.7    RE-ELECTION OF DR. FRANK SCHNEWLIN AS A                   Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

4.8    RE-ELECTION OF CLARA C. STREIT AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

4.9    RE-ELECTION OF BJOERN WETTERGREN AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD DIRECTORS AND AS A
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE

5      ELECTION OF THE INDEPENDENT PROXY: VISCHER                Mgmt          For                            For
       AG

6      ELECTION OF THE STATUTORY AUDITORS: ERNST                 Mgmt          For                            For
       AND YOUNG AG, ZURICH

7.1    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT

7.2    CONSULTATIVE VOTE ON MAXIMUM AGGREGATE                    Mgmt          For                            For
       AMOUNT OF THE FIXED COMPENSATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       FORTHCOMING TERM OF OFFICE

7.3    CONSULTATIVE VOTE ON MAXIMUM AGGREGATE                    Mgmt          For                            For
       AMOUNT OF THE FIXED COMPENSATION OF THE
       EXECUTIVE BOARD FOR THE PERIOD FROM JULY 1,
       2020, TO JUNE 30, 2021

7.4    CONSULTATIVE VOTE ON MAXIMUM AGGREGATE                    Mgmt          For                            For
       AMOUNT OF THE PERFORMANCE-RELATED
       COMPENSATION OF THE EXECUTIVE BOARD FOR THE
       PRIOR FINANCIAL YEAR 2019 THAT HAS ENDED

7.5    CONSULTATIVE VOTE ON MAXIMUM AGGREGATE                    Mgmt          For                            For
       AMOUNT FOR THE PERFORMANCE SHARES OF THE
       EXECUTIVE BOARD PURSUANT TO ART. 31 PARA. 1
       LET. E OF THE ARTICLES OF ASSOCIATION

7.6    CONSULTATIVE VOTE ON ADDITIONAL AMOUNT FOR                Mgmt          For                            For
       THE PERFORMANCE SHARES OF THE EXECUTIVE
       BOARD PURSUANT TO ART. 31 PARA. 1 LET. E OF
       THE ARTICLES OF ASSOCIATION

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




--------------------------------------------------------------------------------------------------------------------------
 WISDOMTREE INVESTMENTS, INC.                                                                Agenda Number:  935205232
--------------------------------------------------------------------------------------------------------------------------
        Security:  97717P104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  WETF
            ISIN:  US97717P1049
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Frank Salerno                       Mgmt          Against                        Against

1B.    Election of Director: Jonathan Steinberg                  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, 2020.

3.     Advisory vote on the compensation of the                  Mgmt          Against                        Against
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  712172369
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2020
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange Agreement                Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 10, Revise Directors with
       Title




--------------------------------------------------------------------------------------------------------------------------
 Z HOLDINGS CORPORATION                                                                      Agenda Number:  712759399
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9894K105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

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 Kawabe,
       Kentaro

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ozawa, Takao

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Oketani, Taku

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Son, Masayoshi

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyauchi, Ken

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujihara,
       Kazuhiko

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Idezawa, Takeshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Jungho Shin

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Masuda, Jun

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Hasumi, Maiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Kunihiro, Tadashi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member associated
       with Merger Hatoyama, Rehito

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tobita,
       Hiroshi



* 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)         Amplify ETF Trust
By (Signature)       /s/ Christian Magoon
Name                 Christian Magoon
Title                President
Date                 08/26/2020